MOORFIELD GROUP LIMITED

Company number 01766196

Date	Type	Description	View / Download
20 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 May 1999	CERTNM	Company name changed moorfield estates PLC\certificate issued on 17/05/99	(5 pages)
14 May 1999	363s	Return made up to 10/04/99; bulk list available separately	(7 pages)
06 May 1999	288a	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
14 Apr 1999	PROSP	Listing of particulars	(77 pages)
22 Jan 1999	169	£ ic 1436508/288330 23/12/98 £ sr 11481786@.1=1148178	(1 page)
23 Dec 1998	AA	Interim accounts made up to 30 September 1998	(10 pages)
22 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
29 Sep 1998	AA	Interim accounts made up to 30 June 1998	(10 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
01 Jun 1998	AA	Full group accounts made up to 31 December 1997	(59 pages)
07 May 1998	363s	Return made up to 10/04/98; bulk list available separately	(7 pages)
10 Mar 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)
02 Nov 1997	AA	Interim accounts made up to 30 June 1997	(10 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 2 deanery street london W1Y 5LH	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	AA	Full group accounts made up to 31 December 1996	(51 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Jun 1997	363s	Return made up to 10/04/97; bulk list available separately	(7 pages)
29 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288b	Director resigned	(1 page)
04 Mar 1997	288c	Director's particulars changed	(1 page)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next