MOONSHADOW (SCOTLAND) LIMITED

Company number 00910401

Date	Type	Description	View / Download
18 Jun 2001	287	Registered office changed on 18/06/01 from: gorsey lane coleshill birmingham west midlands B46 1JU	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: po box 1 riverside way northampton northamptonshire NN1 5NH	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)
23 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(18 pages)
02 Oct 2000	288b	Director resigned	(1 page)
21 Sep 2000	363s	Return made up to 18/09/00; full list of members	(8 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00	(2 pages)
10 May 2000	288a	New director appointed	(3 pages)
26 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: sutton mill byrons lane macclesfield SK11 7PR	(1 page)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)

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