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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)
09 Aug 2004 288a New director appointed
27 Jul 2004 288a New director appointed
23 Jul 2004 288c Director's particulars changed
22 Jul 2004 123 Nc inc already adjusted 09/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agr 09/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288a New director appointed
13 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
22 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 88(2)R Ad 07/05/04--------- £ si 1@1=1 £ ic 1/2
14 May 2004 288b Director resigned
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
07 May 2004 CERTNM Company name changed inhoco 4024 LIMITED\certificate issued on 07/05/04
11 Dec 2003 NEWINC Incorporation