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MOOZ LIMITED

Company number 01180975

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
26 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jul 1993 363s Return made up to 20/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 debenture register address changed
21 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992