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MOMS LIMITED

Company number 03363707

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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 Jun 2005 288b Director resigned
13 Jun 2005 288b Secretary resigned;director resigned
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288a New director appointed
11 Jun 2005 395 Particulars of mortgage/charge
11 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee & debentur 02/06/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2005 363s Return made up to 01/05/05; full list of members
05 Apr 2005 AA Full accounts made up to 31 May 2004
25 May 2004 363s Return made up to 01/05/04; full list of members
25 May 2004 AA Full accounts made up to 31 May 2003
23 Jan 2004 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
20 May 2003 363s Return made up to 01/05/03; full list of members
20 May 2003 363(288) Director's particulars changed
02 Mar 2003 AA Accounts for a medium company made up to 31 May 2002
10 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Secretary resigned;director resigned
16 Jun 2002 155(6)a Declaration of assistance for shares acquisition