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MONEY PARTNERS HOLDINGS LIMITED

Company number 04993066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
17 Jan 2008 123 Nc inc already adjusted 08/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
19 Dec 2007 363s Return made up to 11/12/07; no change of members
07 Dec 2007 395 Particulars of mortgage/charge
02 Dec 2007 MA Memorandum and Articles of Association
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 288b Director resigned
17 Aug 2007 395 Particulars of mortgage/charge
25 Apr 2007 288c Director's particulars changed
02 Apr 2007 288b Director resigned
02 Mar 2007 AA Group of companies' accounts made up to 30 November 2006