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MONEYEXPERT LIMITED

Company number 04765843

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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)
10 Dec 2006 288b Director resigned
24 Oct 2006 88(2)R Ad 30/09/06--------- £ si 800000@.1=80000 £ ic 982360/1062360
17 Oct 2006 88(2)R Ad 25/08/06--------- £ si 800000@.1=80000 £ ic 902360/982360
12 Oct 2006 123 Nc inc already adjusted 25/08/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 288b Director resigned
15 Sep 2006 288a New director appointed
17 Jul 2006 88(2)R Ad 27/10/05--------- £ si 182042@1 £ si 2623@.1
12 Jul 2006 363s Return made up to 15/05/06; change of members
04 Jul 2006 288a New secretary appointed;new director appointed
02 May 2006 88(2)R Ad 27/03/06--------- £ si 7210@.1=721 £ ic 719299/720020
18 Apr 2006 123 Nc inc already adjusted 27/03/06
04 Apr 2006 AA Accounts for a small company made up to 31 May 2005
30 Jan 2006 88(2)R Ad 22/11/05--------- £ si 2339@.1=233 £ ic 719066/719299
26 Jan 2006 123 Nc inc already adjusted 22/11/05
26 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities