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MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED

Company number 01516845

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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)
06 Apr 2006 288a New secretary appointed
03 Mar 2006 AA Full accounts made up to 30 April 2005
22 Aug 2005 363a Return made up to 03/08/05; full list of members
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
17 Jan 2005 AA Full accounts made up to 30 April 2004
29 Sep 2004 363s Return made up to 03/08/04; full list of members
03 Feb 2004 AA Full accounts made up to 30 April 2003
09 Oct 2003 363s Return made up to 03/08/03; full list of members
05 Dec 2002 AA Full accounts made up to 30 April 2002
07 Oct 2002 AUD Auditor's resignation
09 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2002 288b Director resigned
15 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
26 Nov 2001 88(2)R Ad 19/11/01--------- £ si 49900@1=49900 £ ic 100/50000
23 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2001 123 £ nc 100/50000 21/08/01
11 Sep 2001 CERTNM Company name changed group consultancy (computer serv ices) LIMITED\certificate issued on 11/09/01
16 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2001 288a New secretary appointed
01 Aug 2001 288b Secretary resigned