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MORSTON HICKLING LIMITED

Company number 05337651

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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)
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Director resigned
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned;director resigned
16 Nov 2005 287 Registered office changed on 16/11/05 from: 2 lansdowne road union park, fifers lane norwich norfolk NR6 6NF
16 Nov 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
04 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed;new director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
19 Jan 2005 NEWINC Incorporation