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MOCO CLAIMS AND SERVICES LIMITED

Company number 03120010

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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)
13 Dec 2013 MISC Section 519
06 Dec 2013 AUD Auditor's resignation
04 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 167,690.0324
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 167,658.2034
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 16,657,454.55
09 Aug 2013 MR04 Satisfaction of charge 9 in full
06 Aug 2013 MR04 Satisfaction of charge 8 in full
30 Jul 2013 MR04 Satisfaction of charge 12 in full
30 Jul 2013 MR05 Part of the property or undertaking has been released from charge 12
10 Jul 2013 CH01 Director's details changed for Mr Martin Ward on 21 May 2013
26 Jun 2013 MR04 Satisfaction of charge 2 in full
26 Jun 2013 MR04 Satisfaction of charge 4 in full
26 Jun 2013 MR04 Satisfaction of charge 12 in part
26 Jun 2013 MR04 Satisfaction of charge 10 in full
26 Jun 2013 MR04 Satisfaction of charge 11 in full
26 Jun 2013 MR05 Part of the property or undertaking has been released from charge 12
19 Jun 2013 SH19 Statement of capital on 19 June 2013
  • GBP 16,657,454.27
19 Jun 2013 OC138 Reduction of iss capital and minute (oc)
19 Jun 2013 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital reduction 22/05/2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap 22/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 MEM/ARTS Memorandum and Articles of Association
19 Apr 2013 SH02 Sub-division of shares on 25 March 2013