MOORFIELD CORPORATION LIMITED

Company number 02700733

Date	Type	Description	View / Download
02 Apr 2001	363s	Return made up to 26/03/01; full list of members	(12 pages)
02 Apr 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	288a	New secretary appointed	(2 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
10 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
17 Apr 2000	363s	Return made up to 26/03/00; full list of members	(11 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
02 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
14 May 1999	395	Particulars of mortgage/charge	(3 pages)
14 May 1999	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1999	363s	Return made up to 26/03/99; full list of members	(13 pages)
09 Apr 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	SA	Statement of affairs	(18 pages)
25 Jan 1999	88(2)P	Ad 06/12/98--------- £ si 160@1=160 £ ic 100/260	(3 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
05 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
09 Jun 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
17 Apr 1998	363s	Return made up to 26/03/98; no change of members	(11 pages)
17 Apr 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
19 Feb 1998	MA	Memorandum and Articles of Association	(11 pages)
16 Sep 1997	AA	Full accounts made up to 31 October 1996	(14 pages)
15 Apr 1997	363s	Return made up to 26/03/97; no change of members	(11 pages)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288b	Secretary resigned	(1 page)