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MOREBEAT LIMITED

Company number 01557613

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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)
14 Jun 1996 AA Accounts made up to 30 September 1995
12 Jun 1996 288 Director's particulars changed
24 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
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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21 Jun 1995 288 Director resigned;new director appointed
13 Jun 1995 AA Accounts made up to 30 September 1994
20 Feb 1995 88(2)R Ad 14/02/95--------- £ si 250000000@1=250000000 £ ic 650000002/900000002
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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20 Feb 1995 123 £ nc 650000100/900000100 14/02/95
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Request Document£ nc 650000100/900000100 14/02/95
22 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/07/94; full list of members
20 Apr 1994 AA Accounts made up to 30 September 1993
07 Dec 1993 88(2)R Ad 24/11/93--------- £ si 150000000@1=150000000 £ ic 500000002/650000002
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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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07 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1993 123 £ nc 500000100/650000100 24/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000100/650000100 24/11/93
12 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/07/93; full list of members
25 Jul 1993 AA Accounts made up to 30 September 1992
09 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/07/92; full list of members
16 Jun 1992 AA Accounts made up to 28 September 1991
10 Apr 1992 88(2) Ad 30/03/92--------- £ si 500000000@1=500000000 £ ic 2/500000002
10 Apr 1992 MEM/ARTS Memorandum and Articles of Association
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions