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MORGAN UTILITIES LIMITED

Company number 01541651

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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)
22 Aug 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
18 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 Apr 2003 363s Return made up to 31/03/03; full list of members
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
25 Apr 2002 363s Return made up to 31/03/02; full list of members
25 Apr 2002 288a New director appointed
10 Apr 2002 AA Full accounts made up to 30 September 2001
28 Mar 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
17 Jan 2002 CERTNM Company name changed pipeline constructors LIMITED\certificate issued on 16/01/02
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
07 Jan 2002 288b Secretary resigned;director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 287 Registered office changed on 07/01/02 from: princewood road corby northamptonshire NN17 4AP
07 Jan 2002 288a New secretary appointed
07 Jan 2002 288a New director appointed