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THE MOORS LIMITED

Company number 02768136

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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)
06 Aug 1996 363s Return made up to 05/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 AA Full accounts made up to 27 January 1996
14 Sep 1995 AA Full accounts made up to 28 January 1995
02 Aug 1995 363s Return made up to 05/07/95; full list of members
22 Sep 1994 AA Full accounts made up to 29 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 January 1994
04 Aug 1994 363s Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; full list of members
19 Dec 1993 363s Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
25 Mar 1993 MEM/ARTS Memorandum and Articles of Association
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Mar 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Mar 1993 88(2)R Ad 10/03/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 10/03/93--------- £ si 99@1=99 £ ic 1/100
19 Mar 1993 287 Registered office changed on 19/03/93 from: 41 park square leeds LS1 2NS
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Request DocumentRegistered office changed on 19/03/93 from: 41 park square leeds LS1 2NS
11 Mar 1993 CERTNM Company name changed simco 525 LIMITED\certificate issued on 12/03/93
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Request DocumentCompany name changed simco 525 LIMITED\certificate issued on 12/03/93
26 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation