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MOULAND MANN LIMITED

Company number 03083325

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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)
31 Oct 2000 CERTNM Company name changed eagan janion mergers LIMITED\certificate issued on 01/11/00
10 Aug 2000 363a Return made up to 24/07/00; full list of members
10 Aug 2000 288c Secretary's particulars changed;director's particulars changed
13 Dec 1999 AA Full accounts made up to 31 July 1999
04 Nov 1999 288c Secretary's particulars changed;director's particulars changed
04 Aug 1999 363a Return made up to 24/07/99; full list of members
11 Nov 1998 AA Full accounts made up to 31 July 1998
08 Oct 1998 288c Director's particulars changed
11 Aug 1998 363a Return made up to 24/07/98; full list of members
19 May 1998 288c Director's particulars changed
20 Jan 1998 AA Accounts for a dormant company made up to 31 July 1997
06 Oct 1997 287 Registered office changed on 06/10/97 from: 44/45 chancery lane london WC2A 1JB
16 Sep 1997 363s Return made up to 24/07/97; full list of members
  • 363(287) ‐ Registered office changed on 16/09/97
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/97; full list of members
01 Sep 1997 288b Secretary resigned
19 Aug 1997 288a New secretary appointed
19 Aug 1997 AA Accounts for a dormant company made up to 31 July 1996
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 88(2)R Ad 02/01/97--------- £ si 98@1=98 £ ic 2/100
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
21 Oct 1996 CERTNM Company name changed linkfind LIMITED\certificate issued on 22/10/96
06 Sep 1996 363s Return made up to 24/07/96; full list of members
  • 363(287) ‐ Registered office changed on 06/09/96
  • 363(288) ‐ Director's particulars changed
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New secretary appointed
23 Jan 1996 288 Director resigned