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MOORSOM & CO LIMITED

Company number 00643715

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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)
16 Jan 2001 363s Return made up to 12/01/01; full list of members
08 Jan 2001 AA Full accounts made up to 2 April 2000
06 Dec 2000 288b Director resigned
25 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Full accounts made up to 28 March 1999
31 Jan 1999 363s Return made up to 12/01/99; full list of members
20 Nov 1998 AA Full accounts made up to 28 March 1998
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
20 Apr 1998 SA Statement of affairs
20 Apr 1998 88(2)P Ad 23/03/98-30/03/98 £ si 175000@1=175000 £ ic 200/175200
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1998 123 £ nc 500/200000 19/03/98
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Director resigned
17 Apr 1998 325 Location of register of directors' interests
17 Apr 1998 287 Registered office changed on 17/04/98 from: ground lane hatfield herts AL10 0HA
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1998 CERTNM Company name changed continental plastics LIMITED\certificate issued on 31/03/98
20 Jan 1998 363s Return made up to 12/01/98; no change of members
02 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997