MORGAM HOLDINGS LIMITED

Company number 01536782

Date	Type	Description	View / Download
08 Aug 1997	288b	Director resigned	(1 page)
24 Feb 1997	363a	Return made up to 23/01/97; full list of members	(8 pages)
14 Jan 1997	AA	Full group accounts made up to 28 July 1996	(31 pages)
09 Apr 1996	AA	Full group accounts made up to 30 July 1995	(31 pages)
16 Feb 1996	363a	Return made up to 23/01/96; no change of members	(6 pages)
22 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
02 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	363x	Return made up to 23/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	AA	Full group accounts made up to 31 July 1994	(30 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(123 pages)
16 Feb 1994	363x	Return made up to 23/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	AA	Full group accounts made up to 1 August 1993	(30 pages)
09 Oct 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	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 Document
25 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Apr 1993	AA	Full group accounts made up to 2 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	363s	Return made up to 23/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1992	287	Registered office changed on 08/12/92 from: 14 pentos drive birmingham B11 3BE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1992	363s	Return made up to 23/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1991	AA	Full group accounts made up to 28 July 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document