- Company Overview for MONEY CONTROLS HOLDINGS LIMITED (02549191)
- Filing history for MONEY CONTROLS HOLDINGS LIMITED (02549191)
- People for MONEY CONTROLS HOLDINGS LIMITED (02549191)
- Charges for MONEY CONTROLS HOLDINGS LIMITED (02549191)
- More for MONEY CONTROLS HOLDINGS LIMITED (02549191)
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) |
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30 Nov 1993 | 363s |
Return made up to 16/10/93; bulk list available separately
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Request DocumentReturn made up to 16/10/93; bulk list available separately |
16 Nov 1993 | 122 | Conso 06/07/93 | |
16 Nov 1993 | 88(2)R | Ad 20/07/93--------- £ si 19505676@.03=585170 £ ic 301975/887145 | |
02 Nov 1993 | CERT21 | Certificate of cancellation of share premium account | |
02 Nov 1993 | OC | Cancelshare/prem account | |
14 Oct 1993 | PROSP |
Listing of particulars
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|
Request DocumentListing of particulars |
28 Aug 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Jul 1993 | RESOLUTIONS |
Resolutions
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30 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jul 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Jul 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
22 Jul 1993 | 88(2)O | Ad 29/03/93--------- £ si 3019737@.1 | |
08 Jul 1993 | PROSP |
Listing of particulars
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|
Request DocumentListing of particulars |
08 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jul 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
02 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jun 1993 | 225(1) |
Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09 |
18 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jun 1993 | 287 |
Registered office changed on 18/06/93 from: crossley house hopwood lane belle vue park halifax HX1 5EB
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Request DocumentRegistered office changed on 18/06/93 from: crossley house hopwood lane belle vue park halifax HX1 5EB |
15 Jun 1993 | 122 |
S-div 29/03/93
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Request DocumentS-div 29/03/93 |
15 Jun 1993 | 88(2)P | Ad 29/03/93--------- £ si 3019737@.1=301973 £ ic 2/301975 | |
14 Jun 1993 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
14 Jun 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |