- Company Overview for MOORE'S RECYCLING LIMITED (02544707)
- Filing history for MOORE'S RECYCLING LIMITED (02544707)
- People for MOORE'S RECYCLING LIMITED (02544707)
- Charges for MOORE'S RECYCLING LIMITED (02544707)
- More for MOORE'S RECYCLING LIMITED (02544707)
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) |
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13 Aug 1992 | AA |
Accounts for a small company made up to 31 December 1991
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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
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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
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Request DocumentParticulars of mortgage/charge |
03 Jan 1991 | 88(2)R |
Ad 19/10/90--------- £ si 97@1=97 £ ic 2/99
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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
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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
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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
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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 |