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MORGENROT GROUP PLC

Company number 00987162

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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)
27 Aug 1997 288a New secretary appointed
27 Aug 1997 288b Secretary resigned;director resigned
25 Apr 1997 363s Return made up to 16/04/97; full list of members
20 Nov 1996 AA Full accounts made up to 30 April 1996
19 May 1996 363s Return made up to 16/04/96; no change of members
31 Oct 1995 AA Full accounts made up to 30 April 1995
10 May 1995 363s Return made up to 16/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 AAMD Amended full accounts made up to 30 April 1994
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Request DocumentAmended full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
27 Apr 1994 88(2)R Ad 01/10/93--------- £ si 7500@1
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Request DocumentAd 01/10/93--------- £ si 7500@1
26 Apr 1994 363s Return made up to 16/04/94; full list of members
  • 363(287) ‐ Registered office changed on 26/04/94
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Request DocumentReturn made up to 16/04/94; full list of members
10 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
19 May 1993 88(2)R Ad 15/04/93--------- £ si 67500@.1
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Request DocumentAd 15/04/93--------- £ si 67500@.1
19 May 1993 363s Return made up to 16/04/93; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 16/04/93; full list of members
10 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
06 Aug 1992 122 S-div 27/04/92
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Request DocumentS-div 27/04/92
05 Aug 1992 88(2)R Ad 27/04/92--------- £ si 62500@1=62500 £ ic 10250/72750
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Request DocumentAd 27/04/92--------- £ si 62500@1=62500 £ ic 10250/72750
03 Aug 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
03 Aug 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Aug 1992 AUDR Auditor's report
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Request DocumentAuditor's report
03 Aug 1992 MAR Re-registration of Memorandum and Articles
03 Aug 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Aug 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC