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MOORCOURT (SIDMOUTH) LIMITED

Company number 01560662

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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)
04 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
13 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/03/93; full list of members
10 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1992 287 Registered office changed on 10/08/92 from: thompson jenner durham house 50 high street, sidmouth devon EX10 8EJ
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Request DocumentRegistered office changed on 10/08/92 from: thompson jenner durham house 50 high street, sidmouth devon EX10 8EJ
21 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jul 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
05 Jun 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
26 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
01 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 287 Registered office changed on 01/03/91 from: flat 2 moorcourt moorcourt close sidmouth devon EX10 8SU
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Request DocumentRegistered office changed on 01/03/91 from: flat 2 moorcourt moorcourt close sidmouth devon EX10 8SU
11 Feb 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
08 May 1990 363 Return made up to 28/04/90; full list of members
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Request DocumentReturn made up to 28/04/90; full list of members
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Mar 1990 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1989 88(2)R Ad 17/11/89--------- £ si 20@1=20 £ ic 100/120
24 Nov 1989 123 Nc inc already adjusted 17/11/89
24 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1989 287 Registered office changed on 15/08/89 from: po box 900 rotherwick house 3 thomas more street london E1 9YX
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Request DocumentRegistered office changed on 15/08/89 from: po box 900 rotherwick house 3 thomas more street london E1 9YX