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MOULTON HALL LIMITED

Company number 03481418

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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)
09 Jul 1998 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 DocumentResolutions
09 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1998 88(2)R Ad 01/07/98--------- £ si 9998@1=9998 £ si 9000@.833=7497 £ si 1000@2.5=2500 £ ic 2/19997
09 Jul 1998 123 £ nc 1000/20000 01/07/98
20 Apr 1998 288c Secretary's particulars changed;director's particulars changed
27 Jan 1998 CERTNM Company name changed stevton (no. 120) LIMITED\certificate issued on 28/01/98
25 Jan 1998 288a New secretary appointed;new director appointed
25 Jan 1998 288b Director resigned
25 Jan 1998 288b Secretary resigned;director resigned
25 Jan 1998 288a New director appointed
16 Dec 1997 NEWINC Incorporation