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MYNSHUL FINANCIAL SERVICES LIMITED

Company number 02189469

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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 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jul 1989 363 Return made up to 13/03/89; no change of members
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Request DocumentReturn made up to 13/03/89; no change of members
14 Jul 1989 AA Full accounts made up to 30 September 1988
29 Mar 1989 MA Memorandum and Articles of Association
14 Mar 1989 88(2) Wd 03/03/89 ad 17/02/89--------- £ si 45000@1=45000 £ ic 5000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/03/89 ad 17/02/89--------- £ si 45000@1=45000 £ ic 5000/50000
14 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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.
Request DocumentResolutions
14 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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.
Request DocumentResolutions
11 Aug 1988 PUC 2 Wd 24/06/88 ad 18/02/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 24/06/88 ad 18/02/88--------- £ si 4998@1=4998 £ ic 2/5000
15 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1988 CERTNM Company name changed autoquote LIMITED\certificate issued on 26/05/88
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Request DocumentCompany name changed autoquote LIMITED\certificate issued on 26/05/88
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09