MORACREST INVESTMENTS LIMITED

Company number 01289063

Date	Type	Description	View / Download
05 Jun 1998	363a	Return made up to 22/05/98; full list of members	(9 pages)
27 Feb 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	288a	New secretary appointed	(2 pages)
27 Feb 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
18 Nov 1997	288a	New director appointed	(3 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Jun 1997	363a	Return made up to 22/05/97; full list of members	(9 pages)
21 Nov 1996	288c	Director's particulars changed	(1 page)
12 Nov 1996	MA	Memorandum and Articles of Association	(24 pages)
12 Nov 1996	MA	Memorandum and Articles of Association	(41 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
19 Sep 1996	AUD	Auditor's resignation	(2 pages)
02 Aug 1996	325	Location of register of directors' interests	(1 page)
17 Jul 1996	353	Location of register of members	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE	(1 page)
21 Jun 1996	363a	Return made up to 22/05/96; no change of members	(6 pages)
16 Apr 1996	288	Director resigned	(1 page)
28 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
22 Jun 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1995	363x	Return made up to 22/05/95; no change of members	(6 pages)
16 Jun 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document