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MORAY FINANCE LIMITED

Company number 05452198

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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)
14 Mar 2008	288c	Director's change of particulars / jeremy williams / 14/03/2008	View PDF Director's change of particulars / jeremy williams / 14/03/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 May 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 17 pages (17 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2006	225	Accounting reference date extended from 31/05/06 to 31/10/06	View PDF Accounting reference date extended from 31/05/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
05 Jun 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	CERTNM	Company name changed dmwsl 462 LIMITED\certificate issued on 03/01/06	View PDF Company name changed dmwsl 462 LIMITED\certificate issued on 03/01/06 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
03 Jan 2006	88(2)R	Ad 07/11/05--------- £ si 99@1=99 £ ic 3853962/3854061	View PDF Ad 07/11/05--------- £ si 99@1=99 £ ic 3853962/3854061 - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 381A 03/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
12 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 1/3853962	View PDF Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 1/3853962 - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	123	Nc inc already adjusted 07/11/05	View PDF Nc inc already adjusted 07/11/05 - link opens in a new window - 1 page (1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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