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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 Dec 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
06 Dec 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
22 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
22 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1989 363 Return made up to 10/07/89; full list of members
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
05 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1988 288 New director appointed
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31 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1987 AA Full accounts made up to 31 December 1986
05 Aug 1987 363 Return made up to 15/04/87; full list of members
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21 May 1987 288 New director appointed
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Request DocumentNew director appointed
21 May 1987 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 May 1986 AA Full accounts made up to 31 December 1985