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MONEY SYNER HOLDINGS LIMITED

Company number 03256299

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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 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)O Ad 02/01/97--------- £ si 998@1
23 Jan 1997 MA Memorandum and Articles of Association
19 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1997 123 £ nc 1000/100000 27/09/96
16 Jan 1997 88(2)P Ad 02/01/97--------- £ si 998@1=998 £ ic 2/1000
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New secretary appointed
29 Oct 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
29 Oct 1996 288b Director resigned
29 Oct 1996 288b Secretary resigned
27 Sep 1996 NEWINC Incorporation