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MORADA RETAIL INVESTMENTS LIMITED

Company number 00735070

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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 Mar 2005 88(2)R Ad 07/03/05--------- £ si 1200000@1=1200000 £ ic 138962/1338962
16 Mar 2005 123 £ nc 150000/1350000 06/03/05
06 Dec 2004 363s Return made up to 30/11/04; full list of members
05 Nov 2004 88(2)R Ad 29/09/04--------- £ si 1389580@.1=138958 £ ic 4/138962
13 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 CERTNM Company name changed concred investments LIMITED\certificate issued on 06/09/04
16 Feb 2004 AA Accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
23 Jan 2003 AA Accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 30/11/02; full list of members
02 Apr 2002 AA Accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 30/11/01; full list of members
27 Feb 2001 AA Accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 30/11/00; full list of members
02 Jan 2001 363(288) 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 DocumentDirector's particulars changed
29 Nov 2000 288c Director's particulars changed
01 Feb 2000 AA Accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 15/12/99; full list of members
17 Jan 2000 363(287) Registered office changed on 17/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/00
02 Aug 1999 AA Accounts made up to 31 December 1998
29 Dec 1998 363s Return made up to 15/12/98; no change of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 288a New director appointed