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MOULD GROWTH CONSULTANTS LIMITED

Company number 00884771

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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)
02 Sep 1997 363s Return made up to 19/08/97; full list of members
20 Aug 1997 288a New director appointed
20 Aug 1997 288a New director appointed
11 Jul 1997 AA Full accounts made up to 31 December 1996
24 Oct 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 363s Return made up to 19/08/96; no change of members
27 Nov 1995 AA Full accounts made up to 31 December 1994
31 Oct 1995 363s Return made up to 19/08/95; no change of members
16 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 19/08/94; full list of members
  • 363(287) ‐ Registered office changed on 16/08/94
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06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1994 288 Director resigned
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13 May 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 May 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 May 1994 288 Director resigned
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30 Apr 1994 395 Particulars of mortgage/charge
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01 Feb 1994 AUD Auditor's resignation
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23 Aug 1993 363x Return made up to 19/08/93; no change of members
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Request DocumentReturn made up to 19/08/93; no change of members
19 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 288 New director appointed
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27 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991