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MOSBY INTERNATIONAL LIMITED

Company number 00723579

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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 Jun 1997 288b Director resigned
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288a New secretary appointed
03 Jun 1997 288a New director appointed
04 Nov 1996 363a Return made up to 30/09/96; full list of members
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
11 Mar 1996 88(2)R Ad 29/12/95--------- £ si 7000000@1=7000000 £ ic 6050000/13050000
07 Feb 1996 AA Full accounts made up to 31 December 1994
26 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
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03 Oct 1995 363x Return made up to 30/09/95; full list of members
01 Sep 1995 288 New secretary appointed
01 Sep 1995 288 Secretary resigned;director resigned;new director appointed
10 May 1995 288 Director resigned
10 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Feb 1995 123 £ nc 10000000/15000000 30/12/94
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Request Document£ nc 10000000/15000000 30/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/09/94; full list of members
03 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992