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FULL MOON HOLDCO 2 LIMITED

Company number 05893848

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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)
26 Oct 2006 225 Accounting reference date shortened from 31/12/07 to 31/12/06
23 Oct 2006 88(2)R Ad 05/09/06--------- £ si 1999999@1=1999999 £ ic 1/2000000
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Secretary resigned;director resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
02 Oct 2006 288a New director appointed
29 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
12 Sep 2006 MA Memorandum and Articles of Association
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 288c Director's particulars changed
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New secretary appointed
01 Sep 2006 287 Registered office changed on 01/09/06 from: 1 mitchell lane bristol BS1 6BU
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Secretary resigned