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MOLL LIMITED

Company number 00331899

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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)
12 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
13 Oct 1997 MA Memorandum and Articles of Association
01 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Oct 1997 AUD Auditor's resignation
29 Sep 1997 155(6)a Declaration of assistance for shares acquisition
26 Sep 1997 395 Particulars of mortgage/charge
27 Jul 1997 AA Full group accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 15/05/97; full list of members
14 Apr 1997 288b Director resigned
24 Oct 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 363s Return made up to 15/05/96; full list of members
13 Oct 1995 288 Director resigned
25 Aug 1995 AA Full accounts made up to 6 January 1995
05 Jul 1995 363s Return made up to 15/05/95; full list of members
09 Jun 1995 288 New director appointed
06 Apr 1995 288 Director resigned
24 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed