Companies House does not verify the accuracy of the information filed

MOORFIELD GROUP LIMITED

Company number 01766196

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Oct 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
27 Oct 1996	88(2)O	Ad 28/08/96--------- £ si 10714286@.1	View PDF Ad 28/08/96--------- £ si 10714286@.1 - link opens in a new window - 2 pages (2 pages)
27 Sep 1996	88(2)P	Ad 28/08/96--------- £ si 10714286@.1=1071428 £ ic 13293652/14365080	View PDF Ad 28/08/96--------- £ si 10714286@.1=1071428 £ ic 13293652/14365080 - link opens in a new window - 2 pages (2 pages)
24 Sep 1996	88(2)R	Ad 27/08/96--------- £ si 64115654@.1=6411565 £ ic 6882087/13293652	View PDF Ad 27/08/96--------- £ si 64115654@.1=6411565 £ ic 6882087/13293652 - link opens in a new window - 26 pages (26 pages)
13 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	123	£ nc 9140000/20000000 27/08/96	View PDF £ nc 9140000/20000000 27/08/96 - link opens in a new window - 1 page (1 page)
15 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MOORFIELD GROUP LIMITED

Filter by category