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MORCO (8) LIMITED

Company number SC241868

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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