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MORAY LIMITED

Company number 04698751

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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)
11 Apr 2007 363a Return made up to 14/03/07; full list of members
22 Mar 2007 88(2)R Ad 21/02/07--------- £ si 46221006@.01=462210 £ ic 12/462222
22 Mar 2007 123 £ nc 1000/46222006 21/03/07
06 Mar 2007 288b Director resigned
09 Oct 2006 288a New director appointed
23 Aug 2006 AA Full accounts made up to 31 October 2005
03 Apr 2006 363a Return made up to 14/03/06; full list of members
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession share 30/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
07 Feb 2006 155(6)b Declaration of assistance for shares acquisition
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreemnt,rat docs 24/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 288c Director's particulars changed
02 Dec 2005 AA Full accounts made up to 31 October 2004
25 Nov 2005 288b Director resigned