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MOORFIELD GROUP LIMITED

Company number 01766196

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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 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 May 1994 363s Return made up to 10/04/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 10/04/94; full list of members
29 Apr 1994 PROSP Prospectus
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31 Mar 1994 287 Registered office changed on 31/03/94 from: 1 dunraven street london W1Y 3FG
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 88(2)R Ad 14/12/93--------- £ si 1196676@.1=119667 £ ic 3242376/3362043
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Request DocumentAd 14/12/93--------- £ si 1196676@.1=119667 £ ic 3242376/3362043
19 Nov 1993 88(2) Ad 14/10/93--------- £ si 21615840@.1=2161584 £ ic 1080792/3242376
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Request DocumentAd 14/10/93--------- £ si 21615840@.1=2161584 £ ic 1080792/3242376
01 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
01 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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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22 Oct 1993 395 Particulars of mortgage/charge
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22 Oct 1993 395 Particulars of mortgage/charge
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22 Oct 1993 395 Particulars of mortgage/charge
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22 Oct 1993 395 Particulars of mortgage/charge
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21 Oct 1993 395 Particulars of mortgage/charge
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20 Oct 1993 123 £ nc 1496502/4400000 11/10/93
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01 Oct 1993 PROSP Prospectus
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25 Jun 1993 363b Return made up to 10/04/93; no change of members; amend
26 Apr 1993 AA Full accounts made up to 31 December 1992
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23 Apr 1993 363s Return made up to 10/04/93; bulk list available separately
  • 363(288) ‐ Secretary resigned;director resigned
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01 Nov 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
31 Oct 1992 88(2)R Ad 05/10/92--------- £ si 145335@.1=14533 £ ic 1066257/1080790
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27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 88(2)R Ad 23/07/92--------- £ si 156181@.1=15618 £ ic 1050639/1066257
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Request DocumentAd 23/07/92--------- £ si 156181@.1=15618 £ ic 1050639/1066257