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MOULDED CIRCUITS LIMITED

Company number 02177736

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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)
12 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 8,173
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jan 2013 SH03 Purchase of own shares.
21 Jan 2013 SH06 Cancellation of shares. Statement of capital on 21 January 2013
  • GBP 8,173
21 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 10,008.00
19 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of John Impey as a director
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Feb 2012 CC04 Statement of company's objects
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Sep 2011 AD04 Register(s) moved to registered office address
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 CH01 Director's details changed for Peter Charles Stone on 1 October 2009
06 Sep 2010 CH01 Director's details changed for John Impey on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Jeffrey David Impey on 1 October 2009
06 Sep 2010 AD02 Register inspection address has been changed
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 31/08/09; full list of members
18 Sep 2009 288c Director and secretary's change of particulars / peter stone / 01/01/2009
13 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Nov 2008 363a Return made up to 31/08/08; full list of members