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MOELLER HOLDING LIMITED

Company number 00581616

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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)
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
  • 363(288) ‐ Director's particulars changed
08 Jan 1995 288 Director resigned
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • SRES13 ‐ Special resolution
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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
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Request DocumentDirector resigned
05 Sep 1993 AA Full group accounts made up to 30 April 1993
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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
  • 363(288) ‐ Director's particulars changed;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 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