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WORKING WITH MOMENTUM LIMITED

Company number 02614877

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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)
09 Jul 1993 363s Return made up to 28/05/93; no change of members
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Request DocumentReturn made up to 28/05/93; no change of members
25 Feb 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
04 Aug 1992 363s Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
28 Feb 1992 395 Particulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Aug 1991 287 Registered office changed on 12/08/91 from: flat 1 6 beech more road battersea london SW11 4ET
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Request DocumentRegistered office changed on 12/08/91 from: flat 1 6 beech more road battersea london SW11 4ET
12 Aug 1991 88(2)R Ad 12/07/91-23/07/91 £ si 40100@1=40100 £ ic 2/40102
12 Aug 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Aug 1991 CERTNM Company name changed business furniture LIMITED\certificate issued on 06/08/91
22 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Jul 1991 123 £ nc 1000/100000 03/06/91
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Request Document£ nc 1000/100000 03/06/91
18 Jun 1991 CERTNM Company name changed masteroak LIMITED\certificate issued on 19/06/91
11 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 287 Registered office changed on 11/06/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 11/06/91 from: 120 east road london N1 6AA
28 May 1991 NEWINC Incorporation