MOORE AND SON LIMITED — Filings & Documents (104)
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(E)Final statement of accounts
1995-03-17 · Other
(E)Special resolution
1995-03-17 · Other
(E)Return of final meeting
1995-03-17 · Other
(E)Ordinary and special resolution
1994-11-18 · Other
(E)Notice of appointment of liquidators
1994-11-18 · Other
(E)Declaration of solvency
1994-11-08 · Other
(E)Annual return
1994-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1989-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-09-29 · Annual Return
(E)Annual return
1988-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)Annual return
1985-12-17 · Annual Return
(E)Annual return
1985-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1983-11-12 · Director/Secretary Change
(E)Annual return
1983-11-12 · Annual Return
(E)Annual return
1982-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)Annual return
1981-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Annual return
1980-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Annual return
1979-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-19 · Other
(E)Annual return
1979-06-06 · Annual Return
(E)Annual return
1978-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)Annual return
1977-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-18 · Other
(E)Annual return
1975-11-18 · Annual Return
(E)Annual return
1975-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-16 · Other
(E)Annual return
1974-02-09 · Annual Return
(E)Annual return
1974-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-11 · Other
(E)Annual return
1972-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-12 · Other
(E)Annual return
1972-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-13 · Other
(E)Special resolution
1971-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-18 · Other
(E)Notice filed under s.54
1970-03-20 · Other
(E)Special resolution
1970-03-18 · Other
(E)Annual return
1970-02-28 · Annual Return
(E)Annual return
1970-02-11 · Annual Return
(E)Annual return
1969-02-12 · Annual Return
(E)FIB - Return of allotments
1969-01-03 · Other
(E)Ordinary resolution
1968-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1968-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-27 · Other
(E)Annual return
1968-02-27 · Annual Return
(E)FIB - Return of allotments
1968-02-27 · Other
(E)Ordinary resolution
1967-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1967-06-02 · Other
(E)Special resolution
1967-05-25 · Other
Certificate of Incorporation on Change of Name
1967-05-25 · Name Change
(E)FIB - Return of allotments
1967-05-06 · Other
(E)Annual return
1967-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1966-09-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-07-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-03-17 | |
| (E)Special resolution | Other | 1995-03-17 | |
| (E)Return of final meeting | Other | 1995-03-17 | |
| (E)Ordinary and special resolution | Other | 1994-11-18 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-18 | |
| (E)Declaration of solvency | Other | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1983-11-12 | |
| (E)Annual return | Annual Return | 1983-11-12 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Annual return | Annual Return | 1979-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-19 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)Annual return | Annual Return | 1978-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)Annual return | Annual Return | 1977-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-18 | |
| (E)Annual return | Annual Return | 1975-11-18 | |
| (E)Annual return | Annual Return | 1975-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-16 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-11 | |
| (E)Annual return | Annual Return | 1972-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-12 | |
| (E)Annual return | Annual Return | 1972-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-13 | |
| (E)Special resolution | Other | 1971-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-18 | |
| (E)Notice filed under s.54 | Other | 1970-03-20 | |
| (E)Special resolution | Other | 1970-03-18 | |
| (E)Annual return | Annual Return | 1970-02-28 | |
| (E)Annual return | Annual Return | 1970-02-11 | |
| (E)Annual return | Annual Return | 1969-02-12 | |
| (E)FIB - Return of allotments | Other | 1969-01-03 | |
| (E)Ordinary resolution | Other | 1968-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1968-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-27 | |
| (E)Annual return | Annual Return | 1968-02-27 | |
| (E)FIB - Return of allotments | Other | 1968-02-27 | |
| (E)Ordinary resolution | Other | 1967-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-06-02 | |
| (E)Special resolution | Other | 1967-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1967-05-25 | |
| (E)FIB - Return of allotments | Other | 1967-05-06 | |
| (E)Annual return | Annual Return | 1967-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-07-25 |
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