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MOSS CONSTRUCTION SOUTHERN LIMITED

Company number 01611138

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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)
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 363x Return made up to 01/10/91; full list of members
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23 Sep 1991 288 New director appointed
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23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 288 New director appointed
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 group accounts made up to 30 June 1990
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24 Jan 1990 288 New director appointed
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09 Jan 1990 AA Full accounts made up to 30 June 1989
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09 Jan 1990 363 Return made up to 15/11/89; full list of members
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03 May 1989 MEM/ARTS Memorandum and Articles of Association
02 May 1989 CERTNM Company name changed kier moss LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed kier moss LIMITED\certificate issued on 02/05/89
03 Apr 1989 288 New director appointed
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09 Mar 1989 288 Director resigned
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10 Jan 1989 AA Full accounts made up to 30 June 1988
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10 Jan 1989 363 Return made up to 30/11/88; full list of members
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15 Sep 1988 PUC 2 Wd 23/08/88 ad 29/06/88--------- £ si 499900@1=499900 £ ic 100/500000
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Request DocumentWd 23/08/88 ad 29/06/88--------- £ si 499900@1=499900 £ ic 100/500000
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1988 123 £ nc 1000/1000000
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30 Aug 1988 MEM/ARTS Memorandum and Articles of Association
23 Mar 1988 AA Full accounts made up to 30 June 1987
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17 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed