- Company Overview for MOOZ LIMITED (01180975)
- Filing history for MOOZ LIMITED (01180975)
- People for MOOZ LIMITED (01180975)
- Charges for MOOZ LIMITED (01180975)
- More for MOOZ LIMITED (01180975)
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) |
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29 Jul 1996 | 363s | Return made up to 20/06/96; no change of members | |
29 Jul 1996 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
29 Jul 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
29 Jul 1996 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
21 Jul 1996 | 288 | Secretary resigned | |
21 Jul 1996 | 288 | New secretary appointed | |
18 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Dec 1995 | 225(1) | Accounting reference date shortened from 31/01 to 31/12 | |
20 Nov 1995 | AA | Accounts for a small company made up to 31 January 1995 | |
24 Aug 1995 | 363s | Return made up to 20/06/95; no change of members | |
01 Feb 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Jan 1995 | CERTNM |
Company name changed europalite LIMITED\certificate issued on 31/01/95
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|
Request DocumentCompany name changed europalite LIMITED\certificate issued on 31/01/95 |
19 Jan 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jan 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jan 1995 | 225(1) |
Accounting reference date extended from 31/12 to 31/01
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|
Request DocumentAccounting reference date extended from 31/12 to 31/01 |
08 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Dec 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
19 Jul 1994 | 363s |
Return made up to 20/06/94; full list of members
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|
Request DocumentReturn made up to 20/06/94; full list of members |
19 Jul 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
26 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jul 1993 | 363s |
Return made up to 20/06/93; no change of members
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|
Request DocumentReturn made up to 20/06/93; no change of members |
08 Jul 1993 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
08 Jul 1993 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
21 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |