MOSS EUROPE LIMITED

Company number 03931782

Date	Type	Description	View / Download
19 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	AA	Accounts for a medium company made up to 31 December 2000	(16 pages)
15 Mar 2001	88(2)R	Ad 24/03/00--------- £ si 1599999@1	(2 pages)
15 Mar 2001	123	Nc inc already adjusted 24/03/00	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(18 pages)
15 Mar 2001	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 Document
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
23 Feb 2001	363s	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 19 cavendish square london W1A 2AW	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
14 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
21 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
23 Mar 2000	CERTNM	Company name changed langfold LIMITED\certificate issued on 23/03/00	(2 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 120 east road london N1 6AA	(1 page)
09 Mar 2000	288b	Secretary resigned	(1 page)