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MOORCRAFT GB LIMITED

Company number 02894806

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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)
14 Feb 2003 363s Return made up to 04/02/03; full list of members
06 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Mar 2002 363s Return made up to 04/02/02; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 December 2000
28 Mar 2001 363s Return made up to 04/02/01; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 04/02/00; full list of members
18 Feb 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jan 2000 395 Particulars of mortgage/charge
13 Oct 1999 395 Particulars of mortgage/charge
15 Jun 1999 287 Registered office changed on 15/06/99 from: 44A epps road sittingbourne kent ME10 1JD
17 May 1999 AA Accounts for a small company made up to 31 December 1998
15 Mar 1999 363s Return made up to 04/02/99; no change of members
10 Mar 1998 363s Return made up to 04/02/98; full list of members
06 Mar 1998 AA Accounts for a small company made up to 31 December 1997
26 Jan 1998 288a New secretary appointed
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998 122 £ nc 1000/200 23/12/97
  • 122 ‐ Recon 23/12/97
02 Nov 1997 288c Director's particulars changed
08 Apr 1997 AA Accounts for a small company made up to 31 December 1996