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MOODY'S HOLDINGS LIMITED

Company number 04006718

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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 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 27/04/2009
22 Jan 2009 AUD Auditor's resignation
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/11/2008
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/11/2008
21 Jan 2009 288b Appointment terminated secretary christopher syer
21 Jan 2009 353 Location of register of members
08 Jan 2009 AA Full accounts made up to 31 December 2007
21 Nov 2008 288a Director appointed ian george glover
13 Nov 2008 288b Appointment terminated director michel madelain
05 Jun 2008 363a Return made up to 30/05/08; full list of members
28 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 22/04/2008
23 Apr 2008 SA Statement of affairs
23 Apr 2008 88(2) Ad 14/03/08\gbp si 3771855@1=3771855\gbp ic 4/3771859\
16 Apr 2008 123 Nc inc already adjusted 14/03/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2008 AA Full accounts made up to 31 December 2006
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Revocation of interim d 31/10/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim div tran inter 31/10/07
30 May 2007 363a Return made up to 30/05/07; full list of members
20 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
30 May 2006 363a Return made up to 30/05/06; full list of members
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2004