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MORAIRA INVESTMENTS LIMITED

Company number SC074950

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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)
01 Mar 1996 288 Director resigned
14 Sep 1995 288 New secretary appointed
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14 Sep 1995 288 Secretary resigned
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14 Sep 1995 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1995 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1995 288 New director appointed
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14 Sep 1995 AA Full group accounts made up to 31 December 1994
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26 Jul 1995 363s Return made up to 20/06/95; no change of members
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09 Apr 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1994 288 New director appointed
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13 Jul 1994 AA Full group accounts made up to 31 December 1993
13 Jul 1994 363s Return made up to 20/06/94; full list of members
  • 363(288) ‐ Director resigned
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09 Jul 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
09 Jul 1993 AA Full group accounts made up to 31 December 1992
03 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
23 Jul 1992 363s Return made up to 20/06/92; full list of members
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14 Apr 1992 288 Secretary resigned;new secretary appointed
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05 Dec 1991 288 New director appointed
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02 Jul 1991 AA Full group accounts made up to 31 December 1990
02 Jul 1991 363 Return made up to 20/06/91; full list of members
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13 Jun 1991 MEM/ARTS Memorandum and Articles of Association
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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