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W.B. AND A.D. MORGAN LTD

Company number 02970550

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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 Feb 1996 287 Registered office changed on 22/02/96 from: 18 bridge street kington herefordshire HR5 3DL
09 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1995 363s Return made up to 22/09/95; full list of members
03 Oct 1995 395 Particulars of mortgage/charge
29 Sep 1995 225(1) Accounting reference date shortened from 30/09 to 31/03
23 Mar 1995 287 Registered office changed on 23/03/95 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
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 23/03/95 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
23 Mar 1995 288 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 DocumentDirector resigned;new director appointed
23 Mar 1995 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
23 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 NEWINC Incorporation