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MONEY LINK NOMINEES LIMITED — Filings & Documents (59)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)Special Resolution (Dormant Company)

2010-11-01 · Other

(E)FAR1 - Annual return (with a list of members)

2009-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-11-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-11-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-11-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-12-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-12-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-12-22 · Address Change

(E)FAR1 - Annual return (without a list of members)

2003-11-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-12-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-08-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-05-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-02-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-02-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-02-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-12-17 · Address Change

(E)FAR1 - Annual return (without a list of members)

2000-11-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-12-08 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-17 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-11-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-21 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-12-24 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-10-15 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-08-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-20 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-08-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-05 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-02-05 · Other

(E)Annual return

1996-12-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-02 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-01-02 · Other

(E)Annual return

1995-11-16 · Annual Return

(E)Annual return

1994-11-18 · Annual Return

(E)FX(i) - Return of first directors and secretary

1994-10-04 · Director/Secretary Change

(E)Annual return

1994-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1993-08-20 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1993-08-20 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-08-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-20 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-04-18 · Other

(E)FX(i) - Return of first directors and secretary

1988-04-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-04-18 · Address Change

(E)Memorandum & Articles of Association

1987-11-13 · Memorandum & Articles

(E)Statutory Declaration

1987-11-13 · Other

Certificate of Incorporation

1987-11-13 · Incorporation

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