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MOGUL FINANCIAL LIMITED

Company number 02459498

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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)
25 Sep 1990 287 Registered office changed on 25/09/90 from: st philips house st philips place birmingham B3 2PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/09/90 from: st philips house st philips place birmingham B3 2PP
02 Aug 1990 88(2)R Ad 28/06/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 28/06/90--------- £ si 4998@1=4998 £ ic 2/5000
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1990 123 £ nc 1000/10000 28/06/90
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Request Document£ nc 1000/10000 28/06/90
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 287 Registered office changed on 22/05/90 from: 61 fairview avenue wigmore gillingham ME8 0QP
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Request DocumentRegistered office changed on 22/05/90 from: 61 fairview avenue wigmore gillingham ME8 0QP
27 Apr 1990 CERTNM Company name changed dellvine LIMITED\certificate issued on 30/04/90
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Request DocumentCompany name changed dellvine LIMITED\certificate issued on 30/04/90
15 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation