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MOONSHADOW (SCOTLAND) LIMITED

Company number 00910401

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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 Jan 1991 287 Registered office changed on 30/01/91 from: 35 st thomas st london SE1 9SN
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Nov 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Nov 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Nov 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
13 Nov 1990 169 £ ic 50412/46906 01/11/90 £ sr 3506@1=3506
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Request Document£ ic 50412/46906 01/11/90 £ sr 3506@1=3506
08 Nov 1990 AA Full group accounts made up to 31 December 1989
08 Nov 1990 363 Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 1989 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
25 Sep 1989 363 Return made up to 26/08/89; full list of members
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11 Sep 1989 288 New director appointed
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17 Oct 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
17 Oct 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
03 Nov 1987 395 Particulars of mortgage/charge
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19 Oct 1987 AA Group accounts for a medium company made up to 31 December 1986
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Request DocumentGroup accounts for a medium company made up to 31 December 1986
11 Apr 1987 363 Return made up to 09/04/87; full list of members
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Request DocumentReturn made up to 09/04/87; full list of members
11 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed