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MONEVATE LIMITED

Company number 04321363

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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)
06 Jan 2007 363s Return made up to 13/11/06; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(3) Particulars of contract relating to shares
28 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Dec 2005 363s Return made up to 13/11/05; full list of members
18 Jul 2005 88(2)R Ad 07/06/05--------- £ si 2216331@.05=110816 £ ic 564039/674855
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 88(2)R Ad 07/06/05--------- £ si 2659868@.05=132993 £ ic 431046/564039
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 88(2)R Ad 07/06/05--------- £ si 1124933@.05=56246 £ ic 374800/431046
18 Jul 2005 123 Nc inc already adjusted 07/06/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 288a New director appointed
22 Nov 2004 363s Return made up to 13/11/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
20 Jan 2004 363s Return made up to 13/11/03; full list of members
11 Sep 2003 88(2)R Ad 18/08/03--------- £ si 1176000@.05=58800 £ si 116000@1=116000 £ ic 200000/374800
11 Sep 2003 123 Nc inc already adjusted 18/08/03