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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)
14 Nov 1994 288 New director appointed
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22 Aug 1994 AA Full accounts made up to 31 December 1993
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07 Jun 1994 363s Return made up to 15/05/94; full list of members
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06 Jun 1994 288 New director appointed
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25 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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28 Jan 1994 288 Director resigned
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28 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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25 Jul 1993 288 New director appointed
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20 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
20 Jul 1993 363b Return made up to 15/05/93; full list of members
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08 Apr 1993 288 Director resigned
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08 Apr 1993 288 Director resigned
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03 Dec 1992 288 Director resigned
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05 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 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
05 Jun 1992 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
05 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1992 363s Return made up to 15/05/92; no change of members
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05 Jun 1992 363(288) Secretary resigned
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10 Mar 1992 395 Particulars of mortgage/charge
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23 Dec 1991 88(2)R Ad 05/12/91--------- £ si 495000@1=495000 £ ic 505000/1000000
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Request DocumentAd 05/12/91--------- £ si 495000@1=495000 £ ic 505000/1000000
23 Dec 1991 123 Nc inc already adjusted 05/12/91
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Request DocumentNc inc already adjusted 05/12/91
23 Dec 1991 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1991 287 Registered office changed on 03/12/91 from: 105-6 new bond st london W1Y 9LG
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Request DocumentRegistered office changed on 03/12/91 from: 105-6 new bond st london W1Y 9LG