MOSS KAYE PEMBERTONS LIMITED

Company number 00489613

Date	Type	Description	View / Download
18 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Req'd actions 31/05/01 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
12 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ 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
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Feb 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
13 Dec 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
20 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
21 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
09 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
10 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
12 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
14 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
26 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(3 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)