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MORGANITE CRUCIBLE LIMITED

Company number 02133533

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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)
21 Jun 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/06/93; full list of members
23 Dec 1992 88(2)R Ad 04/12/92--------- £ si 1158000@1=1158000 £ ic 2/1158002
23 Dec 1992 123 Nc inc already adjusted 14/12/92
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1992 395 Particulars of mortgage/charge
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
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07 Oct 1992 288 New director appointed
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22 Sep 1992 288 New director appointed
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17 Jun 1992 363b Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
11 May 1992 AA Full accounts made up to 5 January 1992
02 Mar 1992 288 New director appointed
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08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1991 MEM/ARTS Memorandum and Articles of Association
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1991 AA Accounts for a dormant company made up to 30 December 1990
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Request DocumentAccounts for a dormant company made up to 30 December 1990
17 Jul 1991 363a Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 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 DocumentNew director appointed
15 Jan 1991 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 DocumentNew director appointed
15 Jan 1991 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 DocumentNew director appointed