MOORE CONTROL AND ENGINEERING LIMITED

Company number 01657928

Date	Type	Description	View / Download
12 Jan 1998	88(2)R	Ad 12/07/95--------- £ si 18000@1	(2 pages)
12 Jan 1998	88(2)R	Ad 01/08/89--------- £ si 998@1	(2 pages)
23 Dec 1997	AA	Full accounts made up to 31 July 1997	(17 pages)
05 Dec 1996	363s	Return made up to 30/11/96; no change of members	(6 pages)
22 Nov 1996	AA	Full accounts made up to 31 July 1996	(20 pages)
11 Sep 1996	288	New director appointed	(2 pages)
18 Dec 1995	363s	Return made up to 30/11/95; full list of members	(8 pages)
04 Oct 1995	AA	Full accounts made up to 31 July 1995	(19 pages)
12 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Sep 1995	123	£ nc 260000/318000 12/07/95	(1 page)
09 Aug 1995	288	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 Document
09 Aug 1995	288	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 Document
02 Feb 1995	AA	Full group accounts made up to 31 July 1994 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
20 Jan 1995	123	Nc inc already adjusted 28/02/94 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
07 Jan 1995	363s	Return made up to 30/11/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
03 Oct 1994	287	Registered office changed on 03/10/94 from: lawrence house james nicholson link clifton common york YO3 8XG 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
14 Jun 1994	395	Particulars of mortgage/charge	(3 pages)
18 May 1994	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company 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
15 Apr 1994	AUDS	Auditor's statement 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
15 Apr 1994	BS	Balance Sheet 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
15 Apr 1994	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Apr 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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

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