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MOULDED FOAMS (WALES) LIMITED

Company number 02597684

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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)
14 Jan 2005 288b Director resigned
14 Jan 2005 288a New director appointed
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
14 May 2004 363s Return made up to 24/03/04; full list of members
27 Oct 2003 287 Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX
25 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 May 2003 363s Return made up to 24/03/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Apr 2002 363s Return made up to 24/03/02; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 24/03/01; full list of members; amend
14 May 2001 363s Return made up to 24/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363s Return made up to 24/03/00; full list of members
29 Dec 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
07 Jul 1999 288b Secretary resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 287 Registered office changed on 07/07/99 from: unit 4,dinas isaf ind est edmundstown tonypandy mid glamorgan,CF40 1NY
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New secretary appointed
06 Jul 1999 288a New secretary appointed
06 Jul 1999 288a New director appointed
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Jun 1999 155(6)a Declaration of assistance for shares acquisition
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution