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MOORE GROUP LIMITED

Company number 02172761

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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)
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary 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 DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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12 Jul 1988 PUC 2 Wd 26/05/88 ad 12/05/88--------- premium £ si 29500100@.01=295001 £ ic 13682/308683
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/88 ad 12/05/88--------- premium £ si 29500100@.01=295001 £ ic 13682/308683
16 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.
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13 Jun 1988 CERTNM Company name changed globeblend LIMITED\certificate issued on 10/06/88
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Request DocumentCompany name changed globeblend LIMITED\certificate issued on 10/06/88
21 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1988 MISC Consent by shareholders agreemen
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18 Jan 1988 PUC 2 Wd 11/12/87 ad 11/11/87--------- premium £ si 1138198@.01=11381 £ ic 2301/13682
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/12/87 ad 11/11/87--------- premium £ si 1138198@.01=11381 £ ic 2301/13682
07 Jan 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 DocumentResolutions
07 Jan 1988 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.
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06 Jan 1988 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 DocumentResolutions
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1988 123 £ nc 5000/311400
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04 Dec 1987 288 New director appointed
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04 Dec 1987 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Dec 1987 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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02 Dec 1987 288 Director resigned
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30 Nov 1987 287 Registered office changed on 30/11/87 from: thorp arch trading estate wetherby west yorkshire LS23 7DD
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Request DocumentRegistered office changed on 30/11/87 from: thorp arch trading estate wetherby west yorkshire LS23 7DD
30 Nov 1987 288 Secretary resigned;new secretary appointed
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30 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge