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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)
07 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dw buyback agreement, the 11,989 ordinary shares of £1.00 each in the capital of the company registed in the name of richard whittington. 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dw buyback agreement, the 11,989 ordinary shares of £1.00 each in the capital of the company registed in the name of richard whittington. 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	MR01	Registration of charge 029859040005, created on 30 September 2016	View PDF Registration of charge 029859040005, created on 30 September 2016 - link opens in a new window - 17 pages (17 pages)
04 Oct 2016	MR01	Registration of charge 029859040004, created on 30 September 2016	View PDF Registration of charge 029859040004, created on 30 September 2016 - link opens in a new window - 23 pages (23 pages)
04 Oct 2016	MR01	Registration of charge 029859040003, created on 30 September 2016	View PDF Registration of charge 029859040003, created on 30 September 2016 - link opens in a new window - 20 pages (20 pages)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 83,941.47	View PDF Statement of capital on 27 September 2016 GBP 83,941.47 - link opens in a new window - 11 pages (11 pages)
27 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 23/09/16	View PDF Solvency Statement dated 23/09/16 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/09/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/09/2016 - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Ralph Bernard Edwards on 23 August 2016	View PDF Director's details changed for Mr Ralph Bernard Edwards on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 46 pages (46 pages)
31 May 2016	SH06	Cancellation of shares. Statement of capital on 14 March 2016 GBP 83,966.47	View PDF Cancellation of shares. Statement of capital on 14 March 2016 GBP 83,966.47 - link opens in a new window - 12 pages (12 pages)
31 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 29 July 2015 GBP 88,518.47	View PDF Cancellation of shares. Statement of capital on 29 July 2015 GBP 88,518.47 - link opens in a new window - 12 pages (12 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 25 June 2015 GBP 88,293.47	View PDF Cancellation of shares. Statement of capital on 25 June 2015 GBP 88,293.47 - link opens in a new window - 12 pages (12 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 22 September 2015 GBP 83,991.47	View PDF Cancellation of shares. Statement of capital on 22 September 2015 GBP 83,991.47 - link opens in a new window - 12 pages (12 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 22 September 2015 GBP 83,991.47	View PDF Cancellation of shares. Statement of capital on 22 September 2015 GBP 83,991.47 - link opens in a new window - 12 pages (12 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 22 September 2015 GBP 83,991.47	View PDF Cancellation of shares. Statement of capital on 22 September 2015 GBP 83,991.47 - link opens in a new window - 12 pages (12 pages)
11 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)

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