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WILLIAM MOSS CIVIL ENGINEERING LIMITED

Company number 01508571

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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)
23 Sep 1991 288 New director appointed
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23 Sep 1991 288 New director appointed
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20 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1990 363 Return made up to 18/10/90; full list of members
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09 Nov 1990 AA Full accounts made up to 30 June 1990
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30 Jan 1990 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
03 Jan 1990 AA Full accounts made up to 30 June 1989
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18 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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17 Aug 1989 288 Secretary resigned;new secretary appointed
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17 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1989 88(2)R Wd 04/08/89 ad 01/07/89--------- £ si 349900@1=349900 £ ic 100/350000
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Request DocumentWd 04/08/89 ad 01/07/89--------- £ si 349900@1=349900 £ ic 100/350000
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1989 123 £ nc 100/350000
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30 Jun 1989 287 Registered office changed on 30/06/89 from: derby road loughborough leicestershire LE11 0BQ
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Request DocumentRegistered office changed on 30/06/89 from: derby road loughborough leicestershire LE11 0BQ
06 Feb 1989 AA Full accounts made up to 30 June 1988
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18 Jan 1989 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
28 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
24 Jan 1988 363 Return made up to 20/11/87; full list of members
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01 Oct 1987 288 Director resigned
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20 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987