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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)
05 Sep 2003 395 Particulars of mortgage/charge
01 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 1176000 converted shars 18/08/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 88(2)R Ad 18/08/03--------- £ si 816000@.05=40800 £ ic 159200/200000
21 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
04 Jul 2003 122 S-div 17/06/03
22 Nov 2002 363s Return made up to 13/11/02; full list of members
18 Jun 2002 88(2)R Ad 02/04/02--------- £ si 40000@1=40000 £ ic 119200/159200
22 May 2002 SA Statement of affairs
22 May 2002 88(2)R Ad 28/02/02--------- £ si 40000@1=40000 £ ic 79200/119200
27 Mar 2002 288c Secretary's particulars changed
27 Mar 2002 88(2)R Ad 11/02/02--------- £ si 79199@1=79199 £ ic 1/79200
27 Mar 2002 123 Nc inc already adjusted 11/02/02
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
11 Dec 2001 CERTNM Company name changed grey starling LIMITED\certificate issued on 11/12/01
14 Nov 2001 288b Secretary resigned
13 Nov 2001 NEWINC Incorporation