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MOORGATE INDUSTRIES LIMITED

Company number 01038435

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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)
13 Jul 2000 AA Full group accounts made up to 31 December 1999
06 Jun 2000 288b Director resigned
25 Nov 1999 AA Full group accounts made up to 31 December 1998
21 Oct 1999 363s Return made up to 18/09/99; no change of members
18 Mar 1999 288b Director resigned
21 Oct 1998 363s Return made up to 18/09/98; no change of members
10 Jul 1998 288a New director appointed
09 Jun 1998 AA Full group accounts made up to 31 December 1997
21 Oct 1997 363s Return made up to 18/09/97; full list of members
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1997 288b Director resigned
02 Jun 1997 AA Full group accounts made up to 31 December 1996
13 Feb 1997 88(2)R Ad 31/12/96--------- £ si 200000@1=200000 £ ic 5502137/5702137
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288b Secretary resigned
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Oct 1996 363s Return made up to 18/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1996 AA Full group accounts made up to 31 December 1995
06 Sep 1996 288 New director appointed
06 Sep 1996 288 New director appointed
06 Sep 1996 288 New director appointed
19 Jan 1996 288 New director appointed
20 Dec 1995 288 New director appointed
20 Dec 1995 288 New director appointed