MOONS RESTAURANTS LIMITED

Company number 03292142

Date	Type	Description	View / Download
23 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
16 Mar 1999	363s	Return made up to 13/12/98; no change of members 363(287) ‐ Registered office changed on 16/03/99	(4 pages)
05 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 1999	123	£ nc 1000/150000 15/06/97	(1 page)
25 Nov 1998	287	Registered office changed on 25/11/98 from: c/o bdo stoy hayward foxhall lodge gregory boulevard nottingham NG7 6LH	(1 page)
02 Jan 1998	363s	Return made up to 13/12/97; full list of members	(6 pages)
14 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
18 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
20 Aug 1997	CERTNM	Company name changed doyles restaurants LIMITED\certificate issued on 21/08/97	(2 pages)
16 May 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
30 Dec 1996	CERTNM	Company name changed speed 5962 LIMITED\certificate issued on 31/12/96	(2 pages)
30 Dec 1996	287	Registered office changed on 30/12/96 from: classic house, 174-180 old street london EC1V 9BP	(1 page)
13 Dec 1996	NEWINC	Incorporation	(18 pages)