MONEY TRANSFER LIMITED — Filings & Documents (43)
(E)Return of final meeting
2012-04-10 · Other
(E)Final statement of accounts
2012-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2011-07-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-14 · Winding Up
(E)FW1 - Certificate of solvency
2011-07-08 · Other
(E)FR2 - Notification of Location of Registers
2010-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-12-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)Reprint of Memorandum & Articles of Association
2008-11-14 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-09-17 · Share Related
(E)Written resolution
2008-09-17 · Other
(E)Amended document
2008-09-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-30 · Share Related
(E)Resolution
2007-08-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-10 · Name Change
Certificate of Change of Name
2005-11-10 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)Memorandum & Articles of Association
2005-07-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-21 · Incorporation
Certificate of Incorporation
2005-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-04-10 | |
| (E)Final statement of accounts | Other | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-17 | |
| (E)Written resolution | Other | 2008-09-17 | |
| (E)Amended document | Other | 2008-09-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-30 | |
| (E)Resolution | Other | 2007-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-10 | |
| Certificate of Change of Name | Name Change | 2005-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-21 | |
| Certificate of Incorporation | Incorporation | 2005-07-21 |
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