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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)
30 Nov 1993 363s Return made up to 16/10/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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