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MAULEVERER MONEY MANAGEMENT LIMITED

Company number 02166924

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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)
24 Feb 1994 363s Return made up to 10/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1994 288 Director resigned;new director appointed
16 Mar 1993 AA Accounts for a small company made up to 31 October 1992
22 Feb 1993 363s Return made up to 10/02/93; full list of members
23 Apr 1992 MEM/ARTS Memorandum and Articles of Association
23 Apr 1992 122 Nc dec already adjusted 10/04/92
  • 122 ‐
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Apr 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Apr 1992 88(2)R Ad 10/04/92--------- £ si 1000@.1=100 £ ic 2507/2607
25 Mar 1992 395 Particulars of mortgage/charge
16 Feb 1992 363s Return made up to 10/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1992 AA Accounts for a small company made up to 31 October 1991
13 Mar 1991 363a Return made up to 19/02/91; no change of members
03 Mar 1991 AA Accounts for a small company made up to 31 October 1990
27 Jun 1990 AA Accounts for a small company made up to 31 October 1989
27 Jun 1990 363 Return made up to 22/06/90; full list of members
08 Nov 1989 288 Director resigned
08 May 1989 AA Accounts for a small company made up to 31 October 1988
27 Apr 1989 363 Return made up to 14/04/89; full list of members
20 Mar 1989 287 Registered office changed on 20/03/89 from: 54/56 victoria street st. Albans herts AL1 3HZ
26 Jan 1989 288 Secretary resigned;new secretary appointed