- Company Overview for MORCO (8) LIMITED (SC241868)
- Filing history for MORCO (8) LIMITED (SC241868)
- People for MORCO (8) LIMITED (SC241868)
- More for MORCO (8) LIMITED (SC241868)
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) |
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27 Feb 2006 | 363a | Return made up to 07/01/06; full list of members | |
24 Feb 2006 | 288a | New director appointed | |
19 Oct 2005 | 288b | Director resigned | |
04 Aug 2005 | AA | Full accounts made up to 31 March 2005 | |
07 Apr 2005 | AA | Full accounts made up to 31 March 2004 | |
28 Jan 2005 | 363a | Return made up to 07/01/05; full list of members | |
27 Jan 2005 | 287 | Registered office changed on 27/01/05 from: morrison house 12 atholl crescent edinburgh EH3 8HA | |
08 Oct 2004 | 288a | New secretary appointed | |
19 Mar 2004 | 363s | Return made up to 07/01/04; full list of members; amend | |
19 Feb 2004 | 363a | Return made up to 07/01/04; full list of members | |
16 Feb 2004 | 287 | Registered office changed on 16/02/04 from: grange house west mains road west mains industrial estate grangemouth FK3 8YE | |
05 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2003 | 288a | New director appointed | |
18 Feb 2003 | 288a | New secretary appointed | |
18 Feb 2003 | 288b | Director resigned | |
17 Feb 2003 | 288a | New director appointed | |
17 Feb 2003 | 288a | New director appointed | |
17 Feb 2003 | 288b | Secretary resigned | |
14 Feb 2003 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2003 | 225 | Accounting reference date extended from 31/01/04 to 31/03/04 | |
21 Jan 2003 | CERTNM | Company name changed pacific shelf 1178 LIMITED\certificate issued on 21/01/03 | |
17 Jan 2003 | 287 | Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB | |
07 Jan 2003 | NEWINC | Incorporation |