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MOORE AND YORK HOLDINGS LIMITED

Company number 04788791

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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 Mar 2007 288b Director resigned
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
12 Jul 2006 363s Return made up to 05/06/06; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: first floor marlborough centre marlborough square coalville leicestershire LE67 3WD
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Aug 2005 363s Return made up to 05/06/05; full list of members
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
08 Jul 2004 363s Return made up to 05/06/04; full list of members
22 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
16 Oct 2003 123 Nc inc already adjusted 09/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 287 Registered office changed on 16/10/03 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed