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MOONBEAM LIMITED

Company number 03210276

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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)
23 Apr 1998 287 Registered office changed on 23/04/98 from: 36-38 caxton way watford WD1 8UF
28 Oct 1997 AA Full accounts made up to 31 December 1996
06 Jul 1997 363s Return made up to 10/06/97; full list of members
23 Sep 1996 MA Memorandum and Articles of Association
23 Sep 1996 288 New secretary appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
20 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
20 Sep 1996 287 Registered office changed on 20/09/96 from: kempson house P.O. box 570 camomile street london EC3A 7AN
20 Sep 1996 88(2) Ad 17/09/96--------- £ si 99@1=99 £ ic 1/100
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996 CERTNM Company name changed matrade LIMITED\certificate issued on 02/09/96
18 Aug 1996 288 Secretary resigned;director resigned
18 Aug 1996 288 Director resigned
18 Aug 1996 288 New secretary appointed;new director appointed
18 Aug 1996 288 New director appointed
10 Jun 1996 NEWINC Incorporation