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MORACREST INVESTMENTS LIMITED

Company number 01289063

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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)
02 Aug 1990 363 Return made up to 20/07/90; full list 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 20/07/90; full list of members
21 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jun 1990 288 Director resigned
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14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1989 169 £ ic 10500000/7500000 £ sr 3000000@1=3000000
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Request Document£ ic 10500000/7500000 £ sr 3000000@1=3000000
20 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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02 Jun 1989 288 New director appointed
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13 Feb 1989 288 Director resigned
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12 Aug 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Jul 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
21 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
13 Jun 1988 288 Director resigned
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01 Feb 1988 288 Director's particulars changed
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26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1987 288 New director appointed
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03 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986