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THE MONEY PORTAL LIMITED

Company number 04263177

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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)
01 Jun 2003 88(2)R Ad 16/05/03--------- £ si 33600@.1=3360 £ ic 1259272/1262632
27 May 2003 395 Particulars of mortgage/charge
27 May 2003 395 Particulars of mortgage/charge
23 May 2003 88(2)R Ad 29/04/03--------- £ si 8750@.1=875 £ ic 1258397/1259272
14 Apr 2003 88(3) Particulars of contract relating to shares
14 Apr 2003 MISC Amending 882 iss 23/01/03
11 Apr 2003 288b Director resigned
12 Mar 2003 AA Full accounts made up to 30 September 2002
05 Mar 2003 225 Accounting reference date extended from 31/08/02 to 30/09/02
25 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
29 Jan 2003 88(2)R Ad 22/01/03--------- £ si 84040@.1=8404 £ ic 1249993/1258397
28 Jan 2003 88(2)R Ad 22/01/03--------- £ si 16808@.1=1680 £ si 398318@1=398318 £ ic 849995/1249993
25 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 363a Return made up to 19/09/02; full list of members
06 Jan 2003 MISC Amending 882 iss 25/04/02
06 Jan 2003 MISC Amending 123 passed 19/11/02
06 Jan 2003 MISC Amending res passed 19/11/02
11 Dec 2002 CERT8 Certificate of authorisation to commence business and borrow
11 Dec 2002 117 Application to commence business
11 Dec 2002 88(2)R Ad 20/11/02--------- £ si 796635@1=796635 £ si 33616@.1=3361 £ ic 50000/849996
11 Dec 2002 88(2)R Ad 25/04/02--------- £ si 499990@.1
11 Dec 2002 122 S-div 25/04/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities