Companies House does not verify the accuracy of the information filed

Advanced company search

MONETORNOW LTD

Company number 05881777

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised capital removed 15/01/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised capital removed 15/01/2010 - link opens in a new window - 25 pages (25 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 22,356.66	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 22,356.66 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AD01	Registered office address changed from No 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom on 30 October 2009	View PDF Registered office address changed from No 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom on 30 October 2009 - link opens in a new window - 1 page (1 page)
02 Oct 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Apr 2009	123	Nc inc already adjusted 17/04/09	View PDF Nc inc already adjusted 17/04/09 - link opens in a new window - 1 page (1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2009	88(2)	Ad 12/11/08\gbp si 2000@1=2000\gbp ic 16000/18000\	View PDF Ad 12/11/08\gbp si 2000@1=2000\gbp ic 16000/18000\ - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Secretary appointed aisne secretarial services LTD	View PDF Secretary appointed aisne secretarial services LTD - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed mr sean benjamin newcombe	View PDF Director appointed mr sean benjamin newcombe - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated secretary j n h secretarial services LIMITED	View PDF Appointment terminated secretary j n h secretarial services LIMITED - link opens in a new window - 1 page (1 page)
19 Aug 2008	88(2)	Ad 23/07/08\gbp si 7950@1=7950\gbp ic 8050/16000\	View PDF Ad 23/07/08\gbp si 7950@1=7950\gbp ic 8050/16000\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	88(2)	Ad 23/07/08\gbp si 7950@1=7950\gbp ic 100/8050\	View PDF Ad 23/07/08\gbp si 7950@1=7950\gbp ic 100/8050\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	123	Nc inc already adjusted 23/07/08	View PDF Nc inc already adjusted 23/07/08 - link opens in a new window - 1 page (1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2008	123	Nc inc already adjusted 23/07/08	View PDF Nc inc already adjusted 23/07/08 - link opens in a new window - 1 page (1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2008	123	Nc inc already adjusted 23/07/08	View PDF Nc inc already adjusted 23/07/08 - link opens in a new window - 1 page (1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2008	288a	Director appointed mr james norman hammond	View PDF Director appointed mr james norman hammond - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from beaver house, plough road great bentley colchester essex CO7 8LG	View PDF Registered office changed on 16/05/2008 from beaver house, plough road great bentley colchester essex CO7 8LG - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?