- Company Overview for MONEY TRANSFER INTERNATIONAL (UK) LIMITED (05281230)
- Filing history for MONEY TRANSFER INTERNATIONAL (UK) LIMITED (05281230)
- People for MONEY TRANSFER INTERNATIONAL (UK) LIMITED (05281230)
- Charges for MONEY TRANSFER INTERNATIONAL (UK) LIMITED (05281230)
- Insolvency for MONEY TRANSFER INTERNATIONAL (UK) LIMITED (05281230)
- More for MONEY TRANSFER INTERNATIONAL (UK) LIMITED (05281230)
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) |
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11 Nov 2009 | CH01 | Director's details changed for James Alexander Nicholson on 11 November 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Stuart Bernard Lennon on 14 October 2009 | |
29 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
12 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
07 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
11 Feb 2008 | 395 | Particulars of mortgage/charge | |
09 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
02 Nov 2007 | 288c | Director's particulars changed | |
25 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
17 Nov 2006 | 363a | Return made up to 09/11/06; full list of members | |
17 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
22 Nov 2005 | 363s |
Return made up to 09/11/05; full list of members
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14 Oct 2005 | 122 | S-div 29/09/05 | |
14 Oct 2005 | 88(2)R | Ad 29/09/05--------- £ si 6700000@.01=67000 £ ic 1000/68000 | |
14 Oct 2005 | RESOLUTIONS |
Resolutions
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14 Oct 2005 | RESOLUTIONS |
Resolutions
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14 Oct 2005 | RESOLUTIONS |
Resolutions
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14 Oct 2005 | 123 | £ nc 10000/100000 29/09/05 | |
29 Sep 2005 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
14 Mar 2005 | 288c | Director's particulars changed | |
23 Nov 2004 | 88(2)R | Ad 09/11/04--------- £ si 999@1=999 £ ic 1/1000 | |
23 Nov 2004 | 225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
10 Nov 2004 | 288b | Secretary resigned | |
09 Nov 2004 | NEWINC | Incorporation |