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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)
26 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 363x Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members
05 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
21 Aug 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Aug 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1990 190 Location of debenture register
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Request DocumentLocation of debenture register
21 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
18 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Jul 1990 AA Accounts for a small company made up to 31 December 1989
18 Dec 1989 288 Director resigned
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17 Nov 1989 288 Director resigned
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14 Jun 1989 88(2)R Wd 31/05/89 ad 27/02/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 31/05/89 ad 27/02/89--------- £ si 9998@1=9998 £ ic 2/10000
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 1989 288 New director appointed
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25 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 Jul 1988 CERTNM Company name changed europalite (sales) LIMITED\certificate issued on 18/07/88
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Request DocumentCompany name changed europalite (sales) LIMITED\certificate issued on 18/07/88