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MOOR PARK HOUSE LIMITED

Company number 03474999

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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)
24 May 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	View PDF Accounting reference date extended from 31/12/98 to 31/01/99 - link opens in a new window - 1 page (1 page)
17 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 599998@1=599998 £ ic 2/600000	View PDF Ad 27/02/98--------- £ si 599998@1=599998 £ ic 2/600000 - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Feb 1998	CERTNM	Company name changed boardlast LIMITED\certificate issued on 09/02/98	View PDF Company name changed boardlast LIMITED\certificate issued on 09/02/98 - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	287	Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 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 DocumentResolutions
02 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 1998	123	£ nc 1000/1000000 05/01/98	View PDF £ nc 1000/1000000 05/01/98 - link opens in a new window - 1 page (1 page)
02 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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