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P.A.MOERMAN LIMITED

Company number 00478816

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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)
17 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1994 123 £ nc 8000/504000 22/12/93
25 Aug 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
13 Jul 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
05 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
22 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1992 363s Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
27 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Oct 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
31 Jul 1991 363a Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
10 Aug 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
21 Jun 1990 AA Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989
03 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1990 395 Particulars of mortgage/charge
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19 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Sep 1989 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
15 May 1989 363 Return made up to 21/04/89; full list of members
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13 Feb 1989 353 Location of register of members
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13 Feb 1989 325 Location of register of directors' interests
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13 Feb 1989 318 Location - directors service contracts and memoranda
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11 Nov 1988 287 Registered office changed on 11/11/88 from: hawthorn bank spadling lincolnshire PE11 1JZ
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Request DocumentRegistered office changed on 11/11/88 from: hawthorn bank spadling lincolnshire PE11 1JZ
19 May 1988 AA Group accounts for a medium company made up to 31 December 1987
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Request DocumentGroup accounts for a medium company made up to 31 December 1987
19 May 1988 363 Return made up to 05/04/88; full list of members
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25 Jan 1988 AA Group accounts for a small company made up to 31 December 1986
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Request DocumentGroup accounts for a small company made up to 31 December 1986
25 Jan 1988 363 Return made up to 15/04/87; full list of members
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Request DocumentReturn made up to 15/04/87; full list of members