MOORE AND COMPANY (NOTTINGHAM) LIMITED

Company number 00147339

Date	Type	Description	View / Download
02 Mar 2000	287	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH	(1 page)
01 Sep 1999	363s	Return made up to 06/09/99; full list of members	(7 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
21 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 1999	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Oct 1998	122	Conve 05/10/98	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
04 Sep 1998	363s	Return made up to 06/09/98; full list of members	(8 pages)
09 Sep 1997	363s	Return made up to 06/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
06 May 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
18 Apr 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
18 Feb 1997	288a	New director appointed	(6 pages)
18 Feb 1997	288a	New director appointed	(4 pages)
18 Feb 1997	288a	New director appointed	(4 pages)
10 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
06 Feb 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: haydin road basford nottingham NG5 1DS	(1 page)
06 Feb 1997	225	Accounting reference date shortened from 31/03/97 to 31/01/97	(1 page)
06 Feb 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)