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MOORGREEN METAL INDUSTRIES LIMITED

Company number 00455642

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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)
25 Oct 1994 363(288) Director resigned
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28 Sep 1994 AA Accounts made up to 31 December 1993
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18 Oct 1993 363s Return made up to 08/10/93; full list of members
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18 Oct 1993 363(288) Secretary's particulars changed
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10 May 1993 288 Secretary resigned;new secretary appointed
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07 May 1993 287 Registered office changed on 07/05/93 from: widow hill road heasandford ind est burnley lancs BB10 2BE
06 May 1993 AA Accounts made up to 31 December 1992
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28 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 Oct 1992 363s Return made up to 08/10/92; no change of members
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28 Oct 1992 363(287) Registered office changed on 28/10/92
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Request DocumentRegistered office changed on 28/10/92
14 Oct 1991 AA Accounts made up to 31 December 1990
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14 Oct 1991 363a Return made up to 08/10/91; no change of members
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Request DocumentReturn made up to 08/10/91; no change of members
11 Oct 1991 AA Accounts made up to 31 December 1990
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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20 Feb 1991 MISC Articles of association
10 Oct 1990 288 Secretary resigned;new secretary appointed
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10 Oct 1990 AA Accounts made up to 31 December 1989
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10 Oct 1990 363 Return made up to 08/10/90; full list of members
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25 Oct 1989 AA Full accounts made up to 31 December 1988
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25 Oct 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
16 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Oct 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members