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MOON LEASING LIMITED

Company number 02814089

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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)
11 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 395 Particulars of mortgage/charge
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 225(1) Accounting reference date shortened from 30/09 to 16/03
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Request DocumentAccounting reference date shortened from 30/09 to 16/03
20 Mar 1994 AA Full accounts made up to 30 September 1993
15 Oct 1993 225(1) Accounting reference date shortened from 01/11 to 30/09
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Request DocumentAccounting reference date shortened from 01/11 to 30/09
01 Oct 1993 224 Accounting reference date notified as 01/11
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Request DocumentAccounting reference date notified as 01/11
10 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1993 287 Registered office changed on 10/08/93 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 10/08/93 from: queensbridge house 60 upper thames street london EC4V 3BD
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1993 CERTNM Company name changed refal 387 LIMITED\certificate issued on 16/07/93
29 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation