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MORNPOINT LIMITED

Company number 02209406

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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)
29 Nov 1991 287 Registered office changed on 29/11/91 from: 41 liverpool road north magholl liverpool L31 2HB
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Request DocumentRegistered office changed on 29/11/91 from: 41 liverpool road north magholl liverpool L31 2HB
15 Nov 1991 288 New director appointed
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15 Nov 1991 363a Return made up to 30/06/90; no change of members
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Request DocumentReturn made up to 30/06/90; no change of members
15 Nov 1991 363a Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
24 Oct 1991 395 Particulars of mortgage/charge
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28 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 395 Particulars of mortgage/charge
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30 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1991 395 Particulars of mortgage/charge
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15 Aug 1990 395 Particulars of mortgage/charge
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22 May 1990 395 Particulars of mortgage/charge
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28 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 395 Particulars of mortgage/charge
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06 Nov 1989 395 Particulars of mortgage/charge
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28 Oct 1989 395 Particulars of mortgage/charge
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28 Oct 1989 395 Particulars of mortgage/charge
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27 Sep 1989 288 New director appointed
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03 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1988 395 Particulars of mortgage/charge
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26 Jul 1988 395 Particulars of mortgage/charge
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26 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1988 287 Registered office changed on 26/04/88 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 26/04/88 from: regis house 134 percival road enfield middlesex EN1 1QU
06 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions