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Company Name: MOSERVE LIMITED

Company Type:

Limited Company

Company No:

03727467

Company Address:

MOSERVE LIMITED
16 Webb Ellis Road
RUGBY
CV22 7AU


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOSERVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares20/02/2002RES16
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2.19 - Notice of discharge of Administration Order18/04/20052.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
288a - Notice of appointment of directors or secretaries18/01/1996288a
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Capital/bonus issue24/07/2003RES14
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
318 - Location of directors' service con09/04/1993318
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
EEIG6 - Statement of name17/04/2003EEIG6
4.20 - Statement of company's affairs12/05/19954.20
Order of Court (Section 138)01/05/2005OC138
Notice of result of meeting of creditors27/10/20052.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
2.2(scot) - Notice of administration order30/04/19972.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Redemption of shares - ordinary resolution01/04/1995ORES16
RESO4 - Increase in nominal capital30/12/1994RESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Exempt from appointment of auditor09/10/2004RES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
53 - Application by a public company for re-registration as a private company01/10/200653
Registration as Friendly Society24/08/2002CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Other resolution - ordinary resolution07/08/1997ORES13
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Location of register of directors' interests in shares etc14/03/1994325
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES15 - Change of Name Special Resolution03/10/2001SRES15
BUSADDCH - Business address changed03/04/2005BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of discharge of administration order09/05/19932.4(scot)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Financial assistance in shares acquisition16/11/2005RES07
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
2.7 - Administration Order01/02/19992.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
RESO5 - Decrease in nominal capital26/10/1996RESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20