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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)
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 SH03 Purchase of own shares.
21 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2013 SH06 Cancellation of shares. Statement of capital on 21 March 2013
  • GBP 63,816.47
21 Mar 2013 SH03 Purchase of own shares.
18 Mar 2013 SH06 Cancellation of shares. Statement of capital on 18 March 2013
  • GBP 63,841.47
06 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2013 SH03 Purchase of own shares.
21 Nov 2012 SH06 Cancellation of shares. Statement of capital on 21 November 2012
  • GBP 63,866.47
21 Nov 2012 SH06 Cancellation of shares. Statement of capital on 21 November 2012
  • GBP 63,866.47
21 Nov 2012 SH06 Cancellation of shares. Statement of capital on 21 November 2012
  • GBP 63,866.47
21 Nov 2012 SH03 Purchase of own shares.
21 Nov 2012 SH03 Purchase of own shares.
21 Nov 2012 SH03 Purchase of own shares.
14 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
29 Oct 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 63,866.47
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 63,866.47
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 63,866.47
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Aug 2012 SH03 Purchase of own shares.
02 Aug 2012 SH03 Purchase of own shares.
27 Jul 2012 SH06 Cancellation of shares. Statement of capital on 27 July 2012
  • GBP 42,340.70
27 Jul 2012 SH06 Cancellation of shares. Statement of capital on 27 July 2012
  • GBP 56,101.70
26 Jul 2012 SH06 Cancellation of shares. Statement of capital on 26 July 2012
  • GBP 68,338.70