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MOOG WHITTON LIMITED

Company number 02839513

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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)
04 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Oct 1994 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
01 Aug 1994 363s Return made up to 27/07/94; full list of members
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Request DocumentReturn made up to 27/07/94; full list of members
21 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1994 287 Registered office changed on 25/02/94 from: killowen house bayshill rd cheltenham gloucestershire GL50 3AW
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Request DocumentRegistered office changed on 25/02/94 from: killowen house bayshill rd cheltenham gloucestershire GL50 3AW
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1994 88(2)R Ad 07/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/01/94--------- £ si 98@1=98 £ ic 2/100
01 Feb 1994 CERTNM Company name changed charco 431 LIMITED\certificate issued on 02/02/94
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Request DocumentCompany name changed charco 431 LIMITED\certificate issued on 02/02/94
01 Feb 1994 CERTNM Company name changed\certificate issued on 01/02/94
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jul 1993 NEWINC Incorporation