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MOYNE ROBERTS LIMITED

Company number 02548618

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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)
28 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/11/90 from: 2 baches street london N1 6UB
12 Nov 1990 MEM/ARTS Memorandum and Articles of Association
12 Nov 1990 123 Nc inc already adjusted 02/11/90
12 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Oct 1990 NEWINC Incorporation