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MORRIS COHEN (UNDERWEAR) LIMITED

Company number 00492179

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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)
17 Mar 1995 288 Director resigned
17 Mar 1995 288 Director resigned
17 Mar 1995 288 Director resigned
17 Mar 1995 288 Director resigned
16 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1995 287 Registered office changed on 08/01/95 from: c/o benjamin kay & brummer york house empire way wembley, middx HA9 0QL
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Request DocumentRegistered office changed on 08/01/95 from: c/o benjamin kay & brummer york house empire way wembley, middx HA9 0QL
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
07 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Aug 1994 395 Particulars of mortgage/charge
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1994 395 Particulars of mortgage/charge
04 Feb 1994 AA Full accounts made up to 7 April 1993
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Request DocumentFull accounts made up to 7 April 1993
29 Dec 1993 225(1) Accounting reference date shortened from 07/04 to 31/12
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Request DocumentAccounting reference date shortened from 07/04 to 31/12
03 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 395 Particulars of mortgage/charge
02 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1993 AA Full accounts made up to 7 April 1992
29 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/11/92; full list of members
16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned