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THE MOULETEC GROUP LIMITED

Company number 03578293

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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)
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288a New director appointed
08 Oct 2002 CERTNM Company name changed ipcenta (uk) LIMITED\certificate issued on 08/10/02
24 Sep 2002 MISC Amend 882-rescind 99998 x £1 sha
08 Sep 2002 288b Director resigned
01 Aug 2002 288a New director appointed
08 Jul 2002 225 Accounting reference date extended from 31/12/01 to 31/05/02
25 Jun 2002 CERTNM Company name changed completel uk LIMITED\certificate issued on 25/06/02
25 Jun 2002 88(2)R Ad 07/06/02--------- £ si 99998@1=99998 £ ic 2/100000
18 Jun 2002 287 Registered office changed on 18/06/02 from: holme roberts & owen heathcoat house 20 savile row london W1X 1AE
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288a New director appointed
30 May 2002 395 Particulars of mortgage/charge
05 Jul 2001 363s Return made up to 09/06/01; full list of members
13 Jun 2001 288a New director appointed
17 May 2001 288b Director resigned
18 Oct 2000 395 Particulars of mortgage/charge