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MOULDED CORDS & CABLES LIMITED

Company number 02589812

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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)
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Sep 1991 MEM/ARTS Memorandum and Articles of Association
04 Jun 1991 123 Nc inc already adjusted 21/03/91
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Request DocumentNc inc already adjusted 21/03/91
04 Jun 1991 88(2)R Ad 21/03/91--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 21/03/91--------- £ si 4998@1=4998 £ ic 2/5000
19 Apr 1991 MEM/ARTS Memorandum and Articles of Association
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1991 123 Nc inc already adjusted 21/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 21/03/91
15 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1991 287 Registered office changed on 15/04/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/04/91 from: 2 baches st london N1 6UB
09 Apr 1991 CERTNM Company name changed extrareward LIMITED\certificate issued on 10/04/91
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Request DocumentCompany name changed extrareward LIMITED\certificate issued on 10/04/91
08 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation