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MOORE INGREDIENTS LIMITED

Company number 02801474

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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)
10 Jan 2001 AA Accounts for a small company made up to 30 September 2000
12 Apr 2000 88(2)R Ad 21/03/00--------- £ si 300@1=300 £ ic 100/400
12 Apr 2000 363s Return made up to 19/03/00; full list of members
27 Mar 2000 123 Nc inc already adjusted 10/02/00
15 Mar 2000 MEM/ARTS Memorandum and Articles of Association
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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
14 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
14 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 2000 AA Accounts for a small company made up to 30 September 1999
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge
15 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
09 Jul 1999 AA Accounts for a small company made up to 31 March 1999
24 Apr 1999 363s Return made up to 19/03/99; no change of members
09 Nov 1998 AA Accounts for a small company made up to 31 March 1998
27 Mar 1998 363s Return made up to 19/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/98; no change of members
06 Jan 1998 AA Accounts for a small company made up to 31 March 1997
01 Apr 1997 287 Registered office changed on 01/04/97 from: moore house royal court royal street, grimsby N.E. lincolnshire DN31 3LX
01 Apr 1997 363s Return made up to 19/03/97; full list of members
  • 363(287) ‐ Registered office changed on 01/04/97
06 Dec 1996 AA Accounts for a small company made up to 31 March 1996
13 Apr 1996 363s Return made up to 19/03/96; no change of members
14 Nov 1995 AA Accounts for a small company made up to 31 March 1995