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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)
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
30 Nov 2005 288b Secretary resigned
29 Nov 2005 288b Director resigned
18 Jun 2005 288a New director appointed
18 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 May 2005 395 Particulars of mortgage/charge
21 Feb 2005 288a New director appointed
10 Jan 2005 395 Particulars of mortgage/charge
15 Dec 2004 AA Accounts for a small company made up to 31 May 2004
13 Oct 2004 88(2)R Ad 01/06/04--------- £ si 6028@.1=602 £ si 717434@1=717434 £ ic 1030/719066
13 Oct 2004 123 Nc inc already adjusted 28/09/04
12 Oct 2004 287 Registered office changed on 12/10/04 from: m w b business exchange tridant one styal road manchester M22 5XB
23 Jul 2004 CERTNM Company name changed blays holdings LIMITED\certificate issued on 23/07/04
24 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/06/04
18 May 2004 123 Nc inc already adjusted 20/04/04
18 May 2004 88(2)R Ad 20/04/04--------- £ si 300@.1=30 £ ic 1000/1030
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide ord share 20/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 395 Particulars of mortgage/charge
30 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Jan 2004 288a New director appointed
22 Dec 2003 395 Particulars of mortgage/charge