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MORGAM HOLDINGS LIMITED

Company number 01536782

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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)
05 Feb 1991 363a Return made up to 23/01/91; change of members
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28 Jan 1991 288 New director appointed
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04 Jan 1991 AA Full accounts made up to 29 July 1990
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Request DocumentFull accounts made up to 29 July 1990
06 Dec 1990 395 Particulars of mortgage/charge
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10 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Sep 1990 395 Particulars of mortgage/charge
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24 Sep 1990 395 Particulars of mortgage/charge
24 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
02 Jul 1990 AA Full group accounts made up to 30 July 1989
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Request DocumentFull group accounts made up to 30 July 1989
28 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 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 DocumentParticulars of mortgage/charge
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1990 395 Particulars of mortgage/charge
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08 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed