MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED

Company number 03694776

Date	Type	Description	View / Download
16 Feb 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
07 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
23 May 1999	MA	Memorandum and Articles of Association	(11 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	123	Nc inc already adjusted 01/04/99	(1 page)
23 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
23 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
23 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
23 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 May 1999	122	S-div 01/04/99	(1 page)
23 May 1999	88(2)R	Ad 01/04/99--------- £ si 3000@.01=30 £ si 1@1=1 £ ic 2/33	(2 pages)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)