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MOLONEY TECHNOLOGIES LIMITED

Company number 06088573

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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)
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
03 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
13 Feb 2009 363a Return made up to 07/02/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from bbic, innovation way barnsley south yorkshire S75 1JL
10 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
28 Feb 2008 363a Return made up to 07/02/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 149 manchester road, greenfield oldham lancs OL3 7HJ
29 Jan 2008 225 Accounting reference date extended from 29/02/08 to 30/06/08
06 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
25 Jun 2007 288a New director appointed
14 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1587305@.1=158730 £ ic 2/158732
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide £0.10 each 31/05/07
14 Jun 2007 122 S-div 31/05/07
14 Jun 2007 288a New director appointed
14 Jun 2007 123 Nc inc already adjusted 31/05/07
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
16 May 2007 88(2)R Ad 07/02/07--------- £ si 1@1=1 £ ic 1/2
07 Feb 2007 NEWINC Incorporation