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MONEY PARTNERS FINANCIAL COMPANY LIMITED

Company number 06409684

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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)
10 Mar 2009 288a Director appointed mr shaun anthony collins
09 Mar 2009 288b Appointment Terminated Director stephen davies
13 Feb 2009 288b Appointment Terminated Secretary nola brown
12 Dec 2008 363a Return made up to 25/10/08; full list of members
13 Nov 2008 88(2) Ad 15/10/08 gbp si 2000@1=2000 gbp ic 1/2001
24 Apr 2008 288a Secretary appointed kirsten alexandra pullan
11 Mar 2008 123 Nc inc already adjusted 29/01/08
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288a New director appointed
18 Feb 2008 287 Registered office changed on 18/02/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
18 Feb 2008 225 Accounting reference date extended from 31/10/08 to 30/11/08
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 CERTNM Company name changed hackremco (no. 2540) LIMITED\certificate issued on 29/01/08
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 NEWINC Incorporation