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MONEYCARE FINANCIAL PLANNING LIMITED

Company number 03698864

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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)
07 Dec 2000 288a New director appointed
17 Nov 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 287 Registered office changed on 18/08/00 from: the old emporium bow street langport somerset TA10 9PQ
14 Apr 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Apr 2000 288a New secretary appointed
10 Dec 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1999 123 Nc inc already adjusted 01/10/99
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1999 288a New secretary appointed
02 Nov 1999 288b Secretary resigned;director resigned
05 Mar 1999 88(2)R Ad 21/01/99--------- £ si 398@1=398 £ ic 2/400
12 Feb 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
27 Jan 1999 288b Secretary resigned
21 Jan 1999 NEWINC Incorporation