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MOORGATE A LIMITED

Company number 03940539

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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)
03 Aug 2002 363a Return made up to 03/07/02; no change of members
28 Jun 2002 288c Director's particulars changed
14 Jun 2002 288c Director's particulars changed
16 May 2002 288a New director appointed
16 May 2002 288b Director resigned
30 Apr 2002 AA Full accounts made up to 31 December 2001
02 Aug 2001 363a Return made up to 03/07/01; no change of members
02 Aug 2001 288c Director's particulars changed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
26 Apr 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363a Return made up to 06/03/01; full list of members
19 Apr 2001 288c Director's particulars changed
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/09/00
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Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/00
19 Oct 2000 CERTNM Company name changed zakia properties LIMITED\certificate issued on 20/10/00
16 Oct 2000 288c Director's particulars changed
29 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 Jul 2000 287 Registered office changed on 19/07/00 from: 53 davies street london W1Y 1FH
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 May 2000 288a New director appointed
12 May 2000 288a New secretary appointed
03 May 2000 287 Registered office changed on 03/05/00 from: 53 davies street london W1Y 1FH
03 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00