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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)
14 Jul 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 1998	AA	Full group accounts made up to 4 October 1997	View PDF Full group accounts made up to 4 October 1997 - link opens in a new window - 44 pages (44 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	363s	Return made up to 16/10/97; bulk list available separately	View PDF Return made up to 16/10/97; bulk list available separately - link opens in a new window - 14 pages (14 pages)
18 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 1997	AA	Full group accounts made up to 29 September 1996	View PDF Full group accounts made up to 29 September 1996 - link opens in a new window - 49 pages (49 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	363s	Return made up to 16/10/96; bulk list available separately	View PDF Return made up to 16/10/96; bulk list available separately - link opens in a new window - 12 pages (12 pages)
03 Sep 1996	88(2)R	Ad 22/05/96--------- £ si 1218288@.03=36548 £ ic 1296596/1333144	View PDF Ad 22/05/96--------- £ si 1218288@.03=36548 £ ic 1296596/1333144 - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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MONEY CONTROLS HOLDINGS LIMITED

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