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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)
17 Aug 1988 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
18 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 May 1988 PUC 2 Wd 08/04/88 ad 15/03/88--------- premium £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 08/04/88 ad 15/03/88--------- premium £ si 99998@1=99998 £ ic 2/100000
13 May 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
20 Apr 1988 287 Registered office changed on 20/04/88 from: moor house, london wall, london, EC2Y 5HE
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Request DocumentRegistered office changed on 20/04/88 from: moor house, london wall, london, EC2Y 5HE
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1988 CERTNM Company name changed bual LIMITED\certificate issued on 15/03/88
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Request DocumentCompany name changed bual LIMITED\certificate issued on 15/03/88
14 Mar 1988 CERTNM Company name changed\certificate issued on 14/03/88
18 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1987 NEWINC Incorporation