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MOFLASH SIGNALLING LIMITED

Company number 03430666

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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)
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2007 363s Return made up to 08/09/07; no change of members
31 Oct 2006 363s Return made up to 08/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 363s Return made up to 08/09/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 08/09/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Aug 2004 288b Director resigned
15 Sep 2003 363s Return made up to 08/09/03; full list of members
21 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 08/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Apr 2001 395 Particulars of mortgage/charge
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
06 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 363s Return made up to 08/09/99; full list of members
23 Feb 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
15 Feb 1999 AA Accounts for a small company made up to 30 September 1998
04 Sep 1998 363s Return made up to 08/09/98; full list of members
19 Feb 1998 CERTNM Company name changed the moflash company LIMITED\certificate issued on 20/02/98
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities