MOSS HOUSE GROUP (SYSTEMS) LIMITED

Company number 02803329

Date	Type	Description	View / Download
14 Dec 1999	AUD	Auditor's resignation	(1 page)
22 Nov 1999	MA	Memorandum and Articles of Association	(7 pages)
22 Nov 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
22 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
22 Oct 1999	363s	Return made up to 25/05/99; no change of members	(4 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Nov 1998	363s	Return made up to 25/05/98; full list of members	(6 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
08 Jul 1997	363s	Return made up to 25/05/97; full list of members	(6 pages)
17 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1996	363s	Return made up to 25/05/96; no change of members	(4 pages)
25 Jul 1996	288	New secretary appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	Secretary resigned	(1 page)
16 Jul 1996	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jul 1996	88(2)O	Ad 01/06/96--------- £ si 998@1	(2 pages)
09 Jul 1996	88(2)P	Ad 01/06/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Jul 1996	AA	Accounts made up to 31 December 1995	(1 page)
19 Dec 1995	288	Director resigned;new director appointed	(2 pages)
02 Nov 1995	AA	Accounts made up to 31 December 1994	(1 page)
17 May 1995	363s	Return made up to 25/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)