MOORFIELD GROUP LIMITED

Company number 01766196

Date	Type	Description	View / Download
20 Jun 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jun 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Jun 2001	53	Application for reregistration from PLC to private	(1 page)
20 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2001	363s	Return made up to 10/04/01; bulk list available separately 363(287) ‐ Registered office changed on 17/05/01	(11 pages)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
01 Dec 2000	MISC	Amending o/c certificate	(1 page)
29 Nov 2000	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
15 Nov 2000	OC	Red sh capital/cancel sh premuim	(3 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Interim accounts made up to 31 January 2000	(10 pages)
11 May 2000	AA	Full group accounts made up to 31 December 1999	(77 pages)
10 May 2000	363s	Return made up to 10/04/00; bulk list available separately	(8 pages)
07 Dec 1999	288c	Secretary's particulars changed	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	AA	Full group accounts made up to 31 December 1998	(64 pages)
01 Sep 1999	288b	Director resigned	(1 page)
20 May 1999	88(2)R	Ad 30/04/99--------- £ si 26370813@.1=2637081 £ ic 14985455/17622536	(33 pages)
20 May 1999	88(2)R	Ad 30/04/99--------- £ si 17685529@.1=1768552 £ ic 13216903/14985455	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 May 1999	CERTNM	Company name changed moorfield estates PLC\certificate issued on 17/05/99	(5 pages)