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MOORE'S RECYCLING LIMITED

Company number 02544707

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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)
13 Aug 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
08 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Feb 1991 88(2)R Ad 07/01/91--------- £ si 99@1=99 £ ic 99/198
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/91--------- £ si 99@1=99 £ ic 99/198
01 Feb 1991 288 New director appointed
07 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jan 1991 88(2)R Ad 19/10/90--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/90--------- £ si 97@1=97 £ ic 2/99
19 Dec 1990 287 Registered office changed on 19/12/90 from: c/o wilder coe 235 old marylebone road london NW1 5QT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/90 from: c/o wilder coe 235 old marylebone road london NW1 5QT
13 Dec 1990 287 Registered office changed on 13/12/90 from: 233-237 old marylebone road london NW1 5QT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/90 from: 233-237 old marylebone road london NW1 5QT
07 Dec 1990 CERTNM Company name changed beachstate LIMITED\certificate issued on 10/12/90
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Request DocumentCompany name changed beachstate LIMITED\certificate issued on 10/12/90
07 Dec 1990 CERTNM Company name changed\certificate issued on 07/12/90
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 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
25 Oct 1990 287 Registered office changed on 25/10/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/10/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990 NEWINC Incorporation