MOORCROSS LIMITED

Company number 02919162

Date	Type	Description	View / Download
20 Jan 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
16 Jan 1997	288b	Director resigned	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
25 Sep 1996	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(3 pages)
05 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
06 Jun 1996	225(1)	Accounting reference date shortened from 31/07 to 31/05	(1 page)
17 May 1996	363s	Return made up to 14/04/96; no change of members	(4 pages)
28 Feb 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
19 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1995	363s	Return made up to 14/04/95; full list of members	(6 pages)
07 Jun 1995	363(288)	Director's particulars 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
16 Dec 1994	224	Accounting reference date notified as 31/07 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
17 Nov 1994	288	Secretary resigned;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 Document
12 Aug 1994	88(2)R	Ad 18/06/94--------- £ si 120999@1=120999 £ ic 1/121000	(2 pages)
21 Jul 1994	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 Document
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 May 1994	123	Nc inc already adjusted 21/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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 Document
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 May 1994	288	Secretary resigned;new secretary appointed;new director 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 Document
17 May 1994	288	Director resigned;new director 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 Document
17 May 1994	287	Registered office changed on 17/05/94 from: crown house 64 whitchurch road cardiff CF4 3LX 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
14 Apr 1994	NEWINC	Incorporation 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