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MONEY CONTROLS HOLDINGS LIMITED

Company number 02549191

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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)
03 Feb 2000 288a New secretary appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1999 363s Return made up to 16/10/99; bulk list available separately
20 Aug 1999 288c Director's particulars changed
02 Jun 1999 AA Interim accounts made up to 30 April 1999
01 Jun 1999 288b Director resigned
20 May 1999 288a New director appointed
15 Feb 1999 AA Full group accounts made up to 30 September 1998
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Feb 1999 CERTNM Company name changed quadramatic PLC\certificate issued on 09/02/99
06 Jan 1999 288a New director appointed
29 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Nov 1998 363s Return made up to 16/10/98; bulk list available separately
04 Nov 1998 288c Director's particulars changed
22 Oct 1998 288a New director appointed
24 Jul 1998 MISC 394 aud stat
24 Jul 1998 AUD Auditor's resignation
14 Jul 1998 288a New director appointed