MOORFIELD GROUP LIMITED

Company number 01766196

Date	Type	Description	View / Download
28 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Jun 1990	363	Return made up to 10/04/90; 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
21 Jun 1990	AA	Full group accounts made up to 31 October 1989 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
11 Oct 1989	288	Director resigned 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
08 Jun 1989	363	Return made up to 05/04/89; bulk list available separately 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
19 Apr 1989	AA	Full group accounts made up to 31 October 1988 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
24 Nov 1988	395	Particulars of mortgage/charge 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
04 Nov 1988	395	Particulars of mortgage/charge 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 Jul 1988	PUC 2	Wd 02/06/88 ad 22/04/88--------- premium £ si 1600000@.1=160000 £ ic 678720/838720 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 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
09 Jun 1988	363	Return made up to 04/04/88; 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
08 Jun 1988	88(2)	Wd 28/04/88 ad 19/04/88--------- £ si 2201256@.1=220125 £ ic 458595/678720 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
08 Jun 1988	122	S-div 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
08 Jun 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(84 pages)
08 Jun 1988	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 Document
08 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
08 Jun 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
28 Apr 1988	AA	Full group accounts made up to 31 October 1987 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 Apr 1988	287	Registered office changed on 20/04/88 from: 34 links way northwood middlesex 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
05 Nov 1987	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
18 Sep 1987	AA	Full group accounts made up to 31 October 1986 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
21 Jul 1987	363	Return made up to 15/06/87; 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 1987	PRE87	A selection of documents registered before 1 January 1987 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
18 Nov 1986	225(2)	Accounting reference date extended from 31/08 to 31/10 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 Nov 1983	NEWINC	Incorporation	(18 pages)

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