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MOORFIELD CAPITAL PARTNERS TRADING LIMITED

Company number 03687650

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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)
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Jun 1999 122 S-div 01/04/99
07 Jun 1999 MA Memorandum and Articles of Association
07 Jun 1999 123 £ nc 400/401 01/04/99
07 Jun 1999 123 £ nc 100/400 01/04/99
23 May 1999 288a New director appointed
23 May 1999 288a New director appointed
23 May 1999 288b Director resigned
23 May 1999 288b Director resigned
23 May 1999 88(2)R Ad 01/04/99--------- £ si 1@1=1 £ ic 2/3
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
08 Mar 1999 287 Registered office changed on 08/03/99 from: level 1 exchange house primrose street london EC2A 2HS
04 Mar 1999 CERTNM Company name changed precis (1710) LIMITED\certificate issued on 04/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed precis (1710) LIMITED\certificate issued on 04/03/99
01 Mar 1999 288b Secretary resigned