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MORGAN ELECTRO CERAMICS LIMITED

Company number 00112286

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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)
24 Dec 2003 AA Full accounts made up to 4 January 2003
28 Oct 2003 244 Delivery ext'd 3 mth 04/01/03
25 Sep 2003 288b Director resigned
02 May 2003 363s Return made up to 29/03/03; full list of members
04 Dec 2002 AA Full accounts made up to 4 January 2002
31 May 2002 363s Return made up to 29/03/02; full list of members
19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
22 Oct 2001 287 Registered office changed on 22/10/01 from: bewdley road, stourport-on-severn, worcs, DY13 8QR
22 Oct 2001 288b Secretary resigned;director resigned
22 Oct 2001 288b Director resigned
22 Oct 2001 288a New secretary appointed;new director appointed
22 Oct 2001 288a New director appointed
09 Oct 2001 AUD Auditor's resignation
09 Oct 2001 AA Accounts for a dormant company made up to 4 January 2001
13 Sep 2001 CERTNM Company name changed steatite and porcelain products LIMITED\certificate issued on 13/09/01
02 May 2001 288a New secretary appointed;new director appointed
17 Apr 2001 288b Secretary resigned;director resigned
06 Apr 2001 363s Return made up to 29/03/01; full list of members
26 Oct 2000 AA Full accounts made up to 4 January 2000
06 Jun 2000 363s Return made up to 29/03/00; full list of members
05 Nov 1999 AA Full accounts made up to 4 January 1999
23 Apr 1999 288a New secretary appointed;new director appointed