MOORE LARGE & CO. LIMITED

Company number 01163012

Date	Type	Description	View / Download
11 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
02 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	AA	Full accounts made up to 31 January 1999	(21 pages)
17 Jun 1999	363s	Return made up to 10/06/99; full list of members	(8 pages)
23 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written 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.	Request Document
23 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1999	169	£ ic 15200/15000 27/01/99 £ sr 200@1=200	(1 page)
22 Apr 1999	169	£ ic 15400/15200 27/01/99 £ sr 200@1=200	(1 page)
24 Sep 1998	AA	Full accounts made up to 31 January 1998	(22 pages)
06 Aug 1998	363s	Return made up to 10/06/98; full list of members	(8 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Oct 1997	AA	Full accounts made up to 31 January 1997	(22 pages)
17 Jun 1997	363s	Return made up to 10/06/97; no change of members	(6 pages)
01 Apr 1997	288a	New director appointed	(2 pages)
28 Oct 1996	AA	Full accounts made up to 31 January 1996	(22 pages)
18 Jun 1996	363s	Return made up to 10/06/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 1995	AA	Full accounts made up to 31 January 1995	(23 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 664 dunstable road luton bedfordshire LU4 8SD	(1 page)
10 Jul 1995	363s	Return made up to 10/06/95; full list of members	(8 pages)