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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)
06 Sep 1995 88(2) Ad 25/08/95--------- £ si 250000@1=250000 £ ic 5252137/5502137
23 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Aug 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
17 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 363s Return made up to 18/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 1994 AA Full group accounts made up to 31 December 1993
12 Apr 1994 288 New director appointed
12 Apr 1994 288 New director appointed
11 Apr 1994 88(2)R Ad 31/03/94--------- £ si 50000@1=50000 £ ic 5202137/5252137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 50000@1=50000 £ ic 5202137/5252137
23 Mar 1994 288 Director resigned
08 Dec 1993 288 Director resigned
29 Sep 1993 363s Return made up to 18/09/93; full list of members
05 Jul 1993 88(2)R Ad 22/06/93--------- £ si 100000@1=100000 £ ic 5102137/5202137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/93--------- £ si 100000@1=100000 £ ic 5102137/5202137
25 May 1993 AA Full group accounts made up to 31 December 1992
30 Mar 1993 88(2)R Ad 23/03/93--------- £ si 100000@1=100000 £ ic 5002137/5102137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/93--------- £ si 100000@1=100000 £ ic 5002137/5102137
13 Jan 1993 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
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1993 395 Particulars of mortgage/charge
30 Sep 1992 363s Return made up to 18/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/92
15 May 1992 AA Full group accounts made up to 31 December 1991
30 Sep 1991 363b Return made up to 18/09/91; full list of members