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MOORFIELD NANOTECHNOLOGY LIMITED

Company number 03044718

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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 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
03 May 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
25 Apr 1997	363s	Return made up to 11/04/97; full list of members	View PDF Return made up to 11/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 1996	363s	Return made up to 11/04/96; full list of members	View PDF Return made up to 11/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 1996	AA	Accounts for a dormant company made up to 18 May 1995	View PDF Accounts for a dormant company made up to 18 May 1995 - link opens in a new window - 3 pages (3 pages)
21 Mar 1996	225(1)	Accounting reference date extended from 18/05 to 30/06	View PDF Accounting reference date extended from 18/05 to 30/06 - link opens in a new window - 1 page (1 page)
26 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 May 1995	287	Registered office changed on 26/05/95 from: c/o nationwide company services somerset house temple street birmingham B2 5DN	View PDF Registered office changed on 26/05/95 from: c/o nationwide company services somerset house temple street birmingham B2 5DN - link opens in a new window - 1 page (1 page)
26 May 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
26 May 1995	225(1)	Accounting reference date shortened from 31/03 to 18/05	View PDF Accounting reference date shortened from 31/03 to 18/05 - link opens in a new window - 1 page (1 page)
26 May 1995	88(2)R	Ad 18/05/95--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 18/05/95--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
24 May 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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