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MORGAN POLYMERS LTD

Company number 02560194

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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)
19 Jan 1996 363s Return made up to 20/11/95; full list of members
11 Jan 1996 288 New secretary appointed;new director appointed
28 Nov 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 363s Return made up to 20/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1994 288 Secretary's particulars changed
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's particulars changed
02 Dec 1994 288 Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
24 Oct 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
28 Jan 1994 363s Return made up to 20/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; no change of members
01 Jul 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
05 Feb 1993 363s Return made up to 20/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/92; no change of members
27 Oct 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
23 Apr 1992 363a Return made up to 19/11/91; full list of members
10 Apr 1992 287 Registered office changed on 10/04/92 from: messrs ellison & thomas 10 dorset street stretford manchester M32 8HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/04/92 from: messrs ellison & thomas 10 dorset street stretford manchester M32 8HB
11 Dec 1991 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
25 Mar 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Jan 1991 MEM/ARTS Memorandum and Articles of Association
14 Jan 1991 CERTNM Company name changed trainrecall LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed trainrecall LIMITED\certificate issued on 15/01/91
14 Jan 1991 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
14 Jan 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
09 Jan 1991 287 Registered office changed on 09/01/91 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/91 from: 2 baches st london N1 6UB
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1990 NEWINC Incorporation