- Company Overview for MORGAN ELECTRO CERAMICS LIMITED (00112286)
- Filing history for MORGAN ELECTRO CERAMICS LIMITED (00112286)
- People for MORGAN ELECTRO CERAMICS LIMITED (00112286)
- Charges for MORGAN ELECTRO CERAMICS LIMITED (00112286)
- More for MORGAN ELECTRO CERAMICS LIMITED (00112286)
| 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) |
|---|---|---|---|
| 29 Apr 2010 | CH01 | Director's details changed for Simon John Rhodes Halliday on 15 March 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 09 Apr 2010 | CH01 | Director's details changed for Dr Michael Gwyn Thomas on 14 March 2010 | |
| 07 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 07 Nov 2009 | AD02 | Register inspection address has been changed | |
| 19 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 19 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
| 08 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 03 Apr 2009 | AA | Full accounts made up to 4 January 2009 | |
| 04 Nov 2008 | AA | Full accounts made up to 4 January 2008 | |
| 19 Mar 2008 | 363a | Return made up to 14/03/08; full list of members | |
| 01 Nov 2007 | AA | Full accounts made up to 4 January 2007 | |
| 03 Apr 2007 | 363a | Return made up to 14/03/07; full list of members | |
| 05 Nov 2006 | AA | Full accounts made up to 4 January 2006 | |
| 08 May 2006 | 363s | Return made up to 29/03/06; full list of members | |
| 09 Nov 2005 | AA | Full accounts made up to 4 January 2005 | |
| 24 Jul 2005 | 288b | Secretary resigned;director resigned | |
| 24 Jul 2005 | 288a | New secretary appointed;new director appointed | |
| 04 May 2005 | 363s | Return made up to 29/03/05; full list of members | |
| 01 Nov 2004 | AA | Full accounts made up to 4 January 2004 | |
| 07 Apr 2004 | 363s | Return made up to 31/01/04; full list of members | |
| 14 Jan 2004 | 288b | Director resigned | |
| 14 Jan 2004 | 288b | Director resigned |