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MOIST LIMITED

Company number 02981273

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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)
06 Oct 2002 288c Director's particulars changed
12 Jun 2002 AA Accounts for a small company made up to 31 January 2002
26 Oct 2001 395 Particulars of mortgage/charge
15 Oct 2001 363a Return made up to 30/09/01; full list of members
08 Jul 2001 288c Secretary's particulars changed
08 Jul 2001 288c Director's particulars changed
05 Jun 2001 AA Accounts for a small company made up to 31 January 2001
10 Oct 2000 363a Return made up to 30/09/00; no change of members
20 Jul 2000 AA Accounts for a small company made up to 31 January 2000
07 Oct 1999 363a Return made up to 30/09/99; full list of members
13 Jul 1999 AA Accounts for a small company made up to 31 January 1999
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1999 128(4) Notice of assignment of name or new name to shares
27 Oct 1998 363a Return made up to 30/09/98; full list of members
21 Jul 1998 AA Accounts for a small company made up to 31 January 1998
03 Feb 1998 88(2)R Ad 16/01/98--------- £ si 992@1=992 £ ic 8/1000
03 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1998 123 £ nc 1000/100000 16/01/98
03 Feb 1998 287 Registered office changed on 03/02/98 from: moist LTD 18 the galleria hatfield hertfordshire AL10 0XS
03 Feb 1998 AA Accounts for a small company made up to 31 October 1996
12 Nov 1997 225 Accounting reference date extended from 31/10/97 to 31/01/98
06 Nov 1997 363s Return made up to 20/10/97; no change of members
06 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1997 288c Director's particulars changed