MORGANITE CARBON LIMITED

Company number 00679647

Date	Type	Description	View / Download
17 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
17 May 2003	288b	Director resigned	(1 page)
17 May 2003	288b	Secretary resigned	(1 page)
17 May 2003	288a	New secretary appointed	(1 page)
17 May 2003	288a	New director appointed	(1 page)
29 Aug 2002	AA	Total exemption small company accounts made up to 4 January 2002	(8 pages)
24 Apr 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
26 Oct 2001	AA	Accounts for a dormant company made up to 4 January 2001	(8 pages)
20 Apr 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
31 Aug 2000	AA	Accounts for a dormant company made up to 4 January 2000	(8 pages)
18 Apr 2000	363s	Return made up to 10/04/00; full list of members	(7 pages)
06 Oct 1999	AA	Accounts for a dormant company made up to 4 January 1999	(8 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
08 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
01 Oct 1998	AA	Accounts for a dormant company made up to 4 January 1998	(8 pages)
08 May 1998	363s	Return made up to 10/04/98; no change of members	(4 pages)
22 Apr 1997	AA	Accounts for a dormant company made up to 4 January 1997	(8 pages)
22 Apr 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
22 May 1996	288	Secretary's particulars changed	(1 page)
17 Apr 1996	363s	Return made up to 10/04/96; no change of members	(4 pages)
14 Apr 1996	AA	Accounts for a dormant company made up to 4 January 1996	(8 pages)
09 Feb 1996	287	Registered office changed on 09/02/96 from: quay lane gosport hampshire PO12 4LJ	(1 page)
10 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)