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MONEYBOX CORPORATION LIMITED

Company number 03823774

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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)
10 Aug 2009 288b Appointment terminated director mary turrell
10 Jul 2009 AA Full accounts made up to 30 September 2008
12 Mar 2009 288a Director appointed mary margaret turrell
23 Feb 2009 288b Appointment terminated director james murphy
23 Oct 2008 CERTNM Company name changed cardpoint services LIMITED\certificate issued on 23/10/08
11 Aug 2008 363a Return made up to 31/07/08; full list of members
18 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jun 2008 288a Director appointed michael john maloney
02 Jun 2008 288a Director appointed james timmerman murphy
02 Jun 2008 288a Secretary appointed brenda mary hogan
30 May 2008 287 Registered office changed on 30/05/2008 from, transaction house, skyways commercial campus, amy johnson way, blackpool, lancashire, FY4 3RS
30 May 2008 288b Appointment terminated director and secretary philip lanigan
30 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 05/12/07
30 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 288b Director resigned
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 AUD Auditor's resignation
06 Dec 2007 88(2)R Ad 23/11/07--------- £ si 29999998@1=29999998 £ ic 2/30000000