MORGAN CLARK LIMITED

Company number 03823246

Date	Type	Description	View / Download
29 Oct 2002	363a	Return made up to 11/08/02; full list of members	(6 pages)
30 Jul 2002	288c	Director's particulars changed	(1 page)
20 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
23 Apr 2002	88(2)R	Ad 03/09/99--------- £ si 98@1	(2 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2001	288b	Director resigned	(1 page)
28 Sep 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
01 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
29 Nov 2000	288a	New secretary appointed	(2 pages)
29 Nov 2000	363s	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
27 Oct 2000	225	Accounting reference date extended from 31/08/00 to 30/11/00	(1 page)
07 Oct 1999	287	Registered office changed on 07/10/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
09 Sep 1999	CERTNM	Company name changed crenmere LIMITED\certificate issued on 10/09/99	(2 pages)
11 Aug 1999	NEWINC	Incorporation	(12 pages)