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F S MOORE LIMITED

Company number 00568645

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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)
20 Jun 2000 395 Particulars of mortgage/charge
29 Mar 2000 AA Full accounts made up to 31 December 1998
16 Mar 2000 288a New secretary appointed;new director appointed
14 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director resigned
06 Oct 1999 288a New director appointed
20 Jan 1999 363s Return made up to 05/11/98; full list of members
13 Nov 1998 288a New director appointed
23 Oct 1998 AA Full accounts made up to 31 December 1997
23 Oct 1998 288b Director resigned
09 Apr 1998 88(2)R Ad 16/03/98--------- £ si 152@1=152 £ ic 176/328
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Feb 1998 288b Director resigned
07 Jan 1998 363s Return made up to 05/11/97; full list of members
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288a New secretary appointed
17 Sep 1997 AA Full accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 05/11/96; no change of members
24 Oct 1996 AA Full accounts made up to 31 December 1995
15 Jan 1996 288 New director appointed
15 Jan 1996 288 New secretary appointed
15 Jan 1996 288 Secretary resigned
10 Nov 1995 363s Return made up to 05/11/95; no change of members