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MOULTON COLLEGE DEVELOPMENTS LIMITED

Company number 02826366

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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)
13 May 1998 AA Full accounts made up to 31 July 1997
12 Feb 1998 288b Director resigned
06 Jun 1997 363s Return made up to 31/05/97; full list of members
23 Apr 1997 AA Full accounts made up to 31 July 1996
17 Jul 1996 288 New director appointed
28 Jun 1996 363s Return made up to 31/05/96; change of members
29 Mar 1996 AA Full accounts made up to 31 July 1995
19 Oct 1995 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
19 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1995 88(2)R Ad 01/09/95--------- £ si 350000@1=350000 £ ic 100/350100
19 Oct 1995 123 £ nc 100/500000 01/09/95
16 Jun 1995 363s Return made up to 31/05/95; no change of members
  • 363(287) ‐ Registered office changed on 16/06/95
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 31/05/95; no change of members
04 May 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 363s Return made up to 11/06/94; full list of members
  • 363(287) ‐ Registered office changed on 16/06/94
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 11/06/94; full list of members
25 Nov 1993 88(2)R Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 98@1=98 £ ic 2/100
25 Nov 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Aug 1993 CERTNM Company name changed magniflex LIMITED\certificate issued on 25/08/93
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Request DocumentCompany name changed magniflex LIMITED\certificate issued on 25/08/93
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jul 1993 287 Registered office changed on 14/07/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
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Request DocumentRegistered office changed on 14/07/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
11 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation