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MOSSFORD LIMITED

Company number 02320460

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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)
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1989 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
27 Jan 1989 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1989 287 Registered office changed on 19/01/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 19/01/89 from: 1/3 leonard street london EC2A 4AQ
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation