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MONEYPLUS 2010 LIMITED

Company number 05528673

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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)
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
30 Oct 2006 288b Director resigned
08 Sep 2006 363s Return made up to 05/08/06; full list of members
22 May 2006 287 Registered office changed on 22/05/06 from: atlantic business centre atlantic street altrincham cheshire WA14 5NG
21 Apr 2006 CERTNM Company name changed gweco 270 LIMITED\certificate issued on 21/04/06
24 Feb 2006 88(2)R Ad 20/01/06--------- £ si 3000@.1=300 £ ic 10700/11000
24 Feb 2006 288a New director appointed
22 Nov 2005 122 S-div 02/11/05
22 Nov 2005 88(2)R Ad 02/11/05--------- £ si 106990@.1=10699 £ ic 1/10700
22 Nov 2005 123 Nc inc already adjusted 02/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 225 Accounting reference date extended from 31/08/06 to 31/10/06
22 Nov 2005 287 Registered office changed on 22/11/05 from: 14 piccadilly bradford west yorkshire BD1 3LX
22 Nov 2005 288a New director appointed
10 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
05 Nov 2005 395 Particulars of mortgage/charge
31 Oct 2005 288a New secretary appointed;new director appointed