Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOORGATE INDUSTRIES LIMITED

Company number 01038435

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2003 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
16 Oct 2001 363s Return made up to 18/09/01; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/01
09 Aug 2001 288c Secretary's particulars changed
19 Jul 2001 88(2)R Ad 29/12/00--------- £ si 205977@1=205977 £ ic 5912032/6118009
05 Jun 2001 287 Registered office changed on 05/06/01 from: walker hse, 87 queen victoria st, london, EC4V 4AL
18 May 2001 AA Full group accounts made up to 31 December 2000
13 Apr 2001 88(2)R Ad 29/12/00--------- £ si 209895@1=209895 £ ic 5702137/5912032
20 Feb 2001 288a New director appointed
23 Jan 2001 288c Director's particulars changed
19 Jan 2001 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.
Request DocumentResolutions
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
13 Dec 2000 288a New director appointed
27 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
18 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 288b Director resigned
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288b Secretary resigned