Advanced company searchLink opens in new window

MONY GROUP FINANCIAL LIMITED

Company number 03157344

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2003 123 Nc inc already adjusted 28/05/02
23 Mar 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £898 28/05/02
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 28/05/02
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 287 Registered office changed on 18/02/03 from: park house, 1 chantry court chester west employm chester cheshire CH1 4QN
01 Feb 2003 395 Particulars of mortgage/charge
08 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
20 Nov 2002 AA Group of companies' accounts made up to 28 February 2002
01 Nov 2002 CERTNM Company name changed mortgage 2000 LIMITED\certificate issued on 01/11/02
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
06 Mar 2002 363s Return made up to 09/02/02; full list of members
27 Dec 2001 AA Full accounts made up to 28 February 2001
08 May 2001 288a New director appointed
14 Feb 2001 363s Return made up to 09/02/01; full list of members
29 Dec 2000 AA Full accounts made up to 29 February 2000
10 May 2000 AUD Auditor's resignation
05 Apr 2000 287 Registered office changed on 05/04/00 from: park house, 1 chantry court chester west employm chester cheshire CH1 4QN
05 Apr 2000 363s Return made up to 09/02/00; full list of members
  • 363(287) ‐ Registered office changed on 05/04/00
22 Dec 1999 AA Accounts for a small company made up to 28 February 1999