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MOORFIELD TEESSIDE LIMITED

Company number 03057922

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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 Aug 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
08 Nov 2001 288c Director's particulars changed
23 Jul 2001 123 Nc inc already adjusted 27/06/01
12 Jul 2001 88(2)R Ad 27/06/01--------- £ si 300000@.1=30000 £ ic 100/30100
12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S151-158 27/06/01
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2001 155(6)a Declaration of assistance for shares acquisition
26 Jun 2001 363s Return made up to 18/05/01; full list of members
23 May 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 403a Declaration of satisfaction of mortgage/charge
06 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2000 288a New director appointed
28 Jun 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1999 288c Secretary's particulars changed
27 Oct 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 288b Director resigned
07 Jun 1999 363s Return made up to 18/05/99; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363s Return made up to 18/05/98; no change of members