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MOSIMANN'S LIMITED

Company number 02186889

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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)
29 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Aug 1997 123 £ nc 445000/445010 07/04/97
29 Aug 1997 169 £ ic 445011/270011 07/04/97 £ sr 175000@1=175000
21 Jul 1997 288b Director resigned
31 May 1997 395 Particulars of mortgage/charge
20 May 1997 122 Conso 07/04/97
14 May 1997 403a Declaration of satisfaction of mortgage/charge
14 May 1997 403a Declaration of satisfaction of mortgage/charge
14 May 1997 403a Declaration of satisfaction of mortgage/charge
01 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 May 1997 88(2)R Ad 07/04/97--------- £ si 1@1=1 £ ic 445010/445011
01 May 1997 88(2)R Ad 07/04/97--------- £ si 10@1=10 £ ic 445000/445010
01 May 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Apr 1997 395 Particulars of mortgage/charge
21 Apr 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full accounts made up to 31 March 1996
03 Sep 1996 363s Return made up to 01/09/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
13 Nov 1995 AA Full accounts made up to 31 March 1994
15 Sep 1995 363s Return made up to 01/09/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 363s Return made up to 01/09/94; no change 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 DocumentReturn made up to 01/09/94; no change of members
07 Sep 1993 363s Return made up to 01/09/93; 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 DocumentReturn made up to 01/09/93; full list of members
07 Sep 1993 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 DocumentNew director appointed