MOULDED FOAMS (WALES) LIMITED

Company number 02597684

Date	Type	Description	View / Download
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	288a	New secretary appointed	(2 pages)
07 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Apr 1999	88(2)R	Ad 29/04/97--------- £ si 2000@.5	(2 pages)
29 Apr 1999	123	£ nc 62500/63500 29/04/97	(1 page)
26 Apr 1999	363s	Return made up to 24/03/99; no change of members	(4 pages)
10 Feb 1999	AA	Accounts for a medium company made up to 31 July 1998	(17 pages)
24 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 May 1998	AA	Accounts for a medium company made up to 31 July 1997	(10 pages)
27 Mar 1998	363s	Return made up to 24/03/98; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Jun 1997	363s	Return made up to 03/04/97; full list of members	(6 pages)
08 May 1997	169	£ ic 62500/50000 29/04/97 £ sr 25000@.5=12500	(1 page)
11 Nov 1996	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
13 May 1996	363s	Return made up to 03/04/96; no change of members	(4 pages)
27 Nov 1995	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
31 May 1995	363s	Return made up to 03/04/95; full list of members	(6 pages)