Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORAY OVERSEAS HOLDINGS LIMITED

Company number 04914000

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2007 288a New director appointed
25 May 2007 AA Full accounts made up to 31 October 2006
07 Mar 2007 288b Director resigned
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 288a New director appointed
03 Oct 2006 363a Return made up to 29/09/06; full list of members
23 Aug 2006 AA Full accounts made up to 31 October 2005
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 30/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 288a New director appointed
15 Nov 2005 363s Return made up to 29/09/05; full list of members
20 Oct 2005 MISC ML28 replace ma filed 040304
14 Oct 2005 288b Director resigned
05 Sep 2005 AA Full accounts made up to 31 October 2004
10 Jun 2005 288b Director resigned
26 May 2005 395 Particulars of mortgage/charge