MOORGATE ACOUSTICS (SHEFFIELD) LIMITED

Company number 03330815

Date	Type	Description	View / Download
30 Dec 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	363s	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
15 Mar 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
08 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
20 Mar 2001	363s	Return made up to 10/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
17 Mar 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
16 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
22 Apr 1999	363s	Return made up to 10/03/99; full list of members	(6 pages)
11 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
07 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
28 Apr 1998	123	£ nc 1000/10000 30/03/98	(1 page)
01 Apr 1998	363s	Return made up to 10/03/98; full list of members 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
24 Mar 1998	288a	New secretary appointed	(2 pages)
24 Mar 1998	288b	Secretary resigned	(1 page)
19 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New secretary appointed	(2 pages)
04 Apr 1997	MEM/ARTS	Memorandum and Articles of Association 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
02 Apr 1997	CERTNM	Company name changed hotline solutions LIMITED\certificate issued on 03/04/97	(2 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 788-790 finchley road london NW11 7UR	(1 page)