MOORCOURT HOLDINGS LIMITED

Company number 03225974

Date	Type	Description	View / Download
18 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jul 2002	363s	Return made up to 17/07/02; full list of members	(7 pages)
03 Dec 2001	AA	Accounts for a medium company made up to 31 January 2001	(15 pages)
01 Aug 2001	363s	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Nov 2000	AA	Full accounts made up to 31 January 2000	(17 pages)
20 Jul 2000	363s	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Oct 1999	AA	Accounts for a medium company made up to 31 January 1999	(15 pages)
10 Aug 1999	363s	Return made up to 17/07/99; no change of members	(4 pages)
25 Sep 1998	SA	Statement of affairs	(18 pages)
25 Sep 1998	88(2)P	Ad 30/01/98--------- £ si 401600@1	(2 pages)
21 Aug 1998	363s	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
16 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 125000@1=125000 £ ic 2/125002	(2 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1998	AA	Accounts for a dormant company made up to 31 July 1997	(4 pages)
25 Feb 1998	225	Accounting reference date extended from 31/07/98 to 31/01/99	(1 page)
25 Feb 1998	287	Registered office changed on 25/02/98 from: newcastle under lyme the brampton ST5 0QW	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1998	123	£ nc 100/1000000 29/01/98	(1 page)
06 Oct 1997	CERTNM	Company name changed k & s (281) LIMITED\certificate issued on 07/10/97	(2 pages)
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)