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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)
03 Sep 1991 363b Return made up to 22/08/91; 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 22/08/91; no change of members
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Aug 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
29 Aug 1990 363 Return made up to 22/08/90; 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 22/08/90; full list of members
08 Jun 1990 122 £ nc 5000000/3000000 26/02/90
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Request Document£ nc 5000000/3000000 26/02/90
14 Mar 1990 88(2)R Ad 14/02/90--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
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Request DocumentAd 14/02/90--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
20 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1989 AA Full group accounts made up to 30 April 1989
08 Aug 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
04 May 1989 PUC 2 Wd 20/04/89 ad 24/04/89--------- £ si 500000@1=500000
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Request DocumentWd 20/04/89 ad 24/04/89--------- £ si 500000@1=500000
19 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1989 123 £ nc 1500000/5000000
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Request Document£ nc 1500000/5000000
25 Oct 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
25 Oct 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
12 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1988 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
22 Oct 1987 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
22 Oct 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Oct 1986 AA Group of companies' accounts made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 30 April 1986
11 Oct 1986 363 Return made up to 10/10/86; 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 10/10/86; full list of members
03 Apr 1957 NEWINC Incorporation