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MOREHOT LIMITED

Company number 02278489

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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)
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1991 123 £ nc 1000/50000 26/11/90
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Request Document£ nc 1000/50000 26/11/90
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Jul 1990 287 Registered office changed on 25/07/90 from: 38 finsbury square london EC2A 1PT
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Request DocumentRegistered office changed on 25/07/90 from: 38 finsbury square london EC2A 1PT
09 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Feb 1989 88(2) Wd 25/01/89 ad 21/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/01/89 ad 21/01/89--------- £ si 98@1=98 £ ic 2/100
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1989 287 Registered office changed on 12/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/01/89 from: 2 baches street london N1 6UB
19 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation