THE MONEY CLUB DIRECT LIMITED

Company number 03006238

Date	Type	Description	View / Download
08 Apr 1997	287	Registered office changed on 08/04/97 from: 5K langley business centre, station road, langley, berkshire SL3 84J	(1 page)
21 Mar 1997	363s	Return made up to 05/01/97; no change of members	(4 pages)
18 Feb 1997	AUD	Auditor's resignation	(4 pages)
30 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1996	225	Accounting reference date extended from 31/08/96 to 31/12/96	(1 page)
12 May 1996	AA	Accounts made up to 31 August 1995	(8 pages)
12 May 1996	225	Accounting reference date shortened from 31/12/95 to 31/08/95	(1 page)
09 Jan 1996	363s	Return made up to 05/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 09/01/96 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 1995	88(2)R	Ad 21/09/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Oct 1995	288	Director resigned	(2 pages)
12 Oct 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
12 Oct 1995	288	New secretary appointed	(2 pages)
12 Oct 1995	288	New secretary appointed	(4 pages)
12 Oct 1995	288	New director appointed	(2 pages)
09 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
06 Oct 1995	287	Registered office changed on 06/10/95 from: the quays, 101-105 oxford road, uxbridge, middlesex UB8 1LZ	(1 page)
06 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
06 Oct 1995	123	£ nc 1000/100000 21/09/95	(1 page)
04 Aug 1995	287	Registered office changed on 04/08/95 from: laurentin house, barnwood, gloucester, GL4 7RZ	(1 page)
09 May 1995	288	New secretary appointed;director resigned;new director appointed	(4 pages)
09 May 1995	288	Director resigned;new director appointed	(4 pages)
09 May 1995	288	Secretary resigned;new director appointed	(4 pages)
02 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(3 pages)