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MOOD ENTERPRISES LIMITED

Company number 02985904

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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)
15 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
24 Nov 2009 88(2) Ad 01/09/09\gbp si 326@1=326\gbp ic 63315.6/63641.6\
24 Nov 2009 AP01 Appointment of Mr Roger Geoffrey Hawes as a director
24 Nov 2009 88(2) Ad 01/09/09\gbp si 15000@0.01=150\gbp ic 63165.6/63315.6\
06 Aug 2009 122 S-div
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 13/07/2009
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2009 123 Gbp nc 103000/113010\13/07/09
03 Aug 2009 88(2) Ad 22/06/09\gbp si 320000@0.01=3200\gbp ic 63122.7/66322.7\
17 Jul 2009 88(2) Ad 17/03/09-27/03/09\gbp si 1538170@0.01=15381.7\gbp ic 47741/63122.7\
17 Jul 2009 88(2) Ad 02/05/09\gbp si 2500@0.01=25\gbp ic 47716/47741\
29 May 2009 288b Appointment terminated director john hawkins
09 Apr 2009 169 Gbp ic 47758.9/47716\06/04/09\gbp sr 4290@0.01=42.9\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2009 363a Return made up to 02/11/08; full list of members
23 Jan 2009 288c Secretary's change of particulars / david ward / 02/11/2008
06 Jan 2009 169 Gbp ic 47783.5/47758.5\02/10/08\gbp sr 2500@0.01=25\
21 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2008 AA Full accounts made up to 30 April 2008
08 Oct 2008 169 Gbp ic 47808.5/47783.5\08/09/08\gbp sr 2500@0.01=25\
08 Oct 2008 169 Gbp ic 47833.5/47808.5\31/07/08\gbp sr 2500@0.01=25\
08 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2008 122 Nc dec already adjusted 11/07/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital