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MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED

Company number 00783716

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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 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
13 Feb 2002 288a New director appointed
27 Jan 2002 AUD Auditor's resignation
21 Dec 2001 288b Director resigned
12 Sep 2001 363a Return made up to 27/08/01; full list of members
26 Jul 2001 288a New director appointed
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 288a New secretary appointed
07 Jul 2001 288b Director resigned
07 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 353a Location of register of members (non legible)
06 Jul 2001 287 Registered office changed on 06/07/01 from: new boundary house london road, sunningdale ascot berkshire SL5 0DJ
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288b Director resigned
05 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
15 Dec 2000 288a New director appointed
30 Oct 2000 363s Return made up to 27/08/00; full list of members
20 Apr 2000 288b Director resigned
17 Apr 2000 AA Full group accounts made up to 31 December 1999
17 Apr 2000 363s Return made up to 27/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2000 AA Full group accounts made up to 31 December 1998
02 Sep 1999 288c Director's particulars changed
02 Sep 1999 287 Registered office changed on 02/09/99 from: 5 datchet road windsor berkshire SL4 1QB
31 Aug 1999 288b Secretary resigned