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MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED

Company number 03721557

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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)
23 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 May 1999 395 Particulars of mortgage/charge
05 May 1999 395 Particulars of mortgage/charge
05 May 1999 395 Particulars of mortgage/charge
25 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed
06 Apr 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
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
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288a New secretary appointed
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 (1712) LIMITED\certificate issued on 04/03/99
26 Feb 1999 NEWINC Incorporation