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MOORE STREET SECURITIES LIMITED

Company number 02493145

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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)
12 Sep 1996 288 New director appointed
12 Sep 1996 288 Director resigned
20 May 1996 363s Return made up to 18/04/96; full list of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
12 May 1995 363s Return made up to 18/04/95; no change of members
15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Apr 1994 363s Return made up to 18/04/94; full list of members
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Request DocumentReturn made up to 18/04/94; full list of members
16 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993 363s Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 May 1992 363b Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
13 Dec 1991 288 Director's particulars changed
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04 Jul 1991 AA Full accounts made up to 31 December 1990
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27 Apr 1991 363a Return made up to 18/04/91; full list of members
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27 Jul 1990 88(2)R Ad 23/07/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/07/90--------- £ si 998@1=998 £ ic 2/1000
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1990 287 Registered office changed on 12/07/90 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 12/07/90 from: 41 park square leeds west yorkshire LS1 2NS
12 Jul 1990 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
12 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jun 1990 CERTNM Company name changed simco 330 LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed simco 330 LIMITED\certificate issued on 02/07/90
18 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation