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MOONLANE LIMITED

Company number 02302719

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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)
10 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 363x Return made up to 18/09/94; full list of members
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Request DocumentReturn made up to 18/09/94; full list of members
09 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
09 May 1994 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
09 May 1994 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
09 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 May 1994 363x Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
14 Apr 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
25 Jan 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 AUD Auditor's resignation
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10 Jan 1993 288 New director appointed
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29 Sep 1992 363x Return made up to 18/09/92; full list of members
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09 Sep 1992 288 Director resigned
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30 Sep 1991 363x Return made up to 18/09/91; full list of members
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30 Jun 1991 288 New director appointed
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09 May 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge