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MORGAN NOMINEES LIMITED

Company number 00228026

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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)
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1997 288b Director resigned
17 Jun 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 288b Director resigned
05 Jun 1997 288a New director appointed
04 Mar 1997 363s Return made up to 31/01/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Jun 1996 AA Full accounts made up to 31 December 1995
02 Mar 1996 363s Return made up to 31/01/96; full list of members
07 Sep 1995 288 New director appointed
03 Aug 1995 288 Director resigned
14 Mar 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 363s Return made up to 31/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 353a Location of register of members (non legible)
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12 May 1994 353 Location of register of members
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12 May 1994 353a Location of register of members (non legible)
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12 May 1994 325 Location of register of directors' interests
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22 Mar 1994 363b Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
10 Feb 1994 288 New director appointed
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06 Feb 1994 AA Full accounts made up to 31 December 1993
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25 Jan 1994 288 Director resigned
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19 Mar 1993 AA Full accounts made up to 31 December 1992
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18 Feb 1993 363x Return made up to 31/01/93; full list of members
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17 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed