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MOOR BUSINESS SOLUTIONS LIMITED

Company number 04886486

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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)
26 May 2006 123 £ nc 40000/70000 16/03/06
23 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 88(2)R Ad 18/10/05--------- £ si 16840@1=16840 £ ic 12000/28840
24 Oct 2005 363a Return made up to 03/09/05; full list of members
24 Oct 2005 287 Registered office changed on 24/10/05 from: chilliswood, south parade ikley west yorkshire LS29 9AW
24 Oct 2005 288b Director resigned
30 Jun 2005 288a New director appointed
15 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
16 May 2005 88(2)R Ad 10/05/05--------- £ si 4000@1=4000 £ ic 8000/12000
12 May 2005 88(2)R Ad 03/05/05--------- £ si 7800@1=7800 £ ic 200/8000
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 123 £ nc 1000/40000 03/05/05
12 May 2005 225 Accounting reference date shortened from 30/09/05 to 30/04/05
12 May 2005 288a New director appointed
09 May 2005 CERTNM Company name changed moor hotel management LIMITED\certificate issued on 09/05/05
15 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Sep 2004 363s Return made up to 03/09/04; full list of members
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 288a New secretary appointed;new director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 88(2)R Ad 03/09/03--------- £ si 199@1=199 £ ic 1/200