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MONEYBARN GROUP LIMITED

Company number 04525773

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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)
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
10 Oct 2002 88(2)R Ad 07/10/02--------- £ si 997@1=997 £ ic 2/999
10 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Oct 2002 287 Registered office changed on 10/10/02 from: 51 eastcheap london EC3M 1JP
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New secretary appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 MEM/ARTS Memorandum and Articles of Association
10 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 123 £ nc 100/999 07/10/02
06 Oct 2002 MEM/ARTS Memorandum and Articles of Association
27 Sep 2002 CERTNM Company name changed minmar (621) LIMITED\certificate issued on 27/09/02
04 Sep 2002 NEWINC Incorporation