- Company Overview for MOELLER HOLDING LIMITED (00581616)
- Filing history for MOELLER HOLDING LIMITED (00581616)
- People for MOELLER HOLDING LIMITED (00581616)
- Charges for MOELLER HOLDING LIMITED (00581616)
- More for MOELLER HOLDING LIMITED (00581616)
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) |
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30 Jul 1996 | CERTNM | Company name changed klockner-moeller LIMITED\certificate issued on 30/07/96 | |
04 Sep 1995 | AA | Full group accounts made up to 30 April 1995 | |
04 Sep 1995 | 363s |
Return made up to 22/08/95; no change of members
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08 Jan 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Sep 1994 | AA |
Full group accounts made up to 30 April 1994
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|
Request DocumentFull group accounts made up to 30 April 1994 |
04 Sep 1994 | 363s |
Return made up to 22/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/08/94; no change of members |
23 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Feb 1994 | CERT21 |
Certificate of cancellation of share premium account
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|
Request DocumentCertificate of cancellation of share premium account |
03 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1994 | OC |
Cancel share premium account
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|
Request DocumentCancel share premium account |
14 Jan 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Sep 1993 | AA |
Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull group accounts made up to 30 April 1993 |
05 Sep 1993 | 363s |
Return made up to 22/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/08/93; full list of members |
14 Jan 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
16 Sep 1992 | AA |
Full group accounts made up to 30 April 1992
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|
Request DocumentFull group accounts made up to 30 April 1992 |
16 Sep 1992 | 363b |
Return made up to 22/08/92; full list of members
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|
Request DocumentReturn made up to 22/08/92; full list of members |
03 Jul 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
03 Jul 1992 | 88(2)O |
Ad 29/04/92--------- £ si 2365000@1
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|
Request DocumentAd 29/04/92--------- £ si 2365000@1 |
05 Jun 1992 | 123 |
£ nc 3000000/5365000 22/04/92
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Request Document£ nc 3000000/5365000 22/04/92 |
05 Jun 1992 | 88(2)P |
Ad 29/04/92--------- £ si 2365000@1=2365000 £ ic 3000000/5365000
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|
Request DocumentAd 29/04/92--------- £ si 2365000@1=2365000 £ ic 3000000/5365000 |
06 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Sep 1991 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |