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W. MOORCROFT LIMITED

Company number 00128500

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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)
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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21 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1990 363 Return made up to 04/01/90; full list of members
21 Jan 1990 88(2)R Ad 05/01/90--------- £ si 50000@1=50000 £ ic 74589/124589
18 Oct 1989 288 Director resigned
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18 Oct 1989 288 New director appointed
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18 Oct 1989 363 Return made up to 16/12/88; full list of members
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1989 88(2) Wd 22/02/89 ad 17/02/89--------- £ si 65789@1=65789 £ ic 8800/74589
03 Mar 1989 123 Nc inc already adjusted
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03 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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13 Dec 1988 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
22 Nov 1988 288 New director appointed
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22 Jun 1988 AA Accounts for a small company made up to 31 July 1987
30 Mar 1988 395 Particulars of mortgage/charge
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24 Jul 1987 AA Full accounts made up to 31 July 1986
24 Jul 1987 363 Return made up to 26/03/87; full list of members
07 Jan 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 287 Registered office changed on 23/10/86 from: sandbach rd. Burslem stoke on trent staffs ST6 2DQ.
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Request DocumentRegistered office changed on 23/10/86 from: sandbach rd. Burslem stoke on trent staffs ST6 2DQ.