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JOHN MOORE HOLDINGS LIMITED

Company number 02470816

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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)
30 May 1990 287 Registered office changed on 30/05/90 from: unit 3D york road industrial estate malton YO17 0NW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/90 from: unit 3D york road industrial estate malton YO17 0NW
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1990 88(2)R Ad 18/05/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/90--------- £ si 998@1=998 £ ic 2/1000
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 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
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/04/90 from: 2 baches street london N1 6UB
02 Apr 1990 CERTNM Company name changed changereal LIMITED\certificate issued on 03/04/90
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Request DocumentCompany name changed changereal LIMITED\certificate issued on 03/04/90
28 Mar 1990 123 Nc inc already adjusted 15/03/90
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Request DocumentNc inc already adjusted 15/03/90
28 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation