MOSCHATEL LIMITED

Company number 02995699

Date	Type	Description	View / Download
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES14 ‐ 10000 at £1 08/08/01 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
24 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
15 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
28 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
30 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
28 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
09 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: unit 6B vale industrial estate spilsby lincolnshire PE23 5HE	(1 page)
30 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
18 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
20 Apr 1998	88(3)	Particulars of contract relating to shares	(3 pages)
20 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
20 Apr 1998	123	Nc inc already adjusted 11/03/98	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
20 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1998	288a	New director appointed	(2 pages)
11 Dec 1997	363s	Return made up to 28/11/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
20 Jun 1997	288a	New secretary appointed	(2 pages)
23 May 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
27 Dec 1996	363s	Return made up to 28/11/96; full list of members	(6 pages)
27 Dec 1996	287	Registered office changed on 27/12/96 from: old witham lodge ferry lane brothertoft boston lincolnshire PE20 3SS	(1 page)