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MOULDED FOAMS (WALES) LIMITED

Company number 02597684

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Accounts for a small company made up to 31 July 1994
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 July 1994
12 Apr 1994 363s Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
22 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
26 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
06 Apr 1993 363s Return made up to 03/04/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/04/93; full list of members
06 Apr 1992 363s Return made up to 03/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 03/04/92; full list of members
24 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 287 Registered office changed on 29/07/91 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 29/07/91 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jul 1991 88(2)R Ad 29/05/91--------- £ si 124996@.5=62498 £ ic 2/62500
18 Jul 1991 123 Nc inc already adjusted 29/05/91
15 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1991 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 DocumentResolutions