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MOORFIELDS INVESTMENTS LIMITED

Company number 08870472

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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)
03 Sep 2014	AP01	Appointment of Mr Graham James Thomas Heath as a director on 24 July 2014	View PDF Appointment of Mr Graham James Thomas Heath as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CERTNM	Company name changed hemm construction LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed hemm construction LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 July 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 July 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
02 May 2014	AD01	Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England on 2 May 2014	View PDF Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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