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MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED

Company number 01190488

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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)
17 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jan 1993 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Oct 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Sep 1992 287 Registered office changed on 25/09/92 from: 183A high street brokley kent BR1 1NN
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Request DocumentRegistered office changed on 25/09/92 from: 183A high street brokley kent BR1 1NN
22 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1992 88(2)R Ad 15/01/92--------- £ si 400000@1=400000 £ ic 50000/450000
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Request DocumentAd 15/01/92--------- £ si 400000@1=400000 £ ic 50000/450000
22 Sep 1992 123 Nc inc already adjusted 15/01/92
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Request DocumentNc inc already adjusted 15/01/92
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1992 122 Conve 15/01/92
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Request DocumentConve 15/01/92
17 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
10 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
15 Dec 1989 288 New director appointed
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01 Feb 1989 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
21 Nov 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge