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MORGANITE CARBON LIMITED

Company number 00679647

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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)
10 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1995 AA Full accounts made up to 4 January 1995
19 Apr 1995 363s Return made up to 10/04/95; no change of members
23 Mar 1995 288 Director's particulars changed
16 Mar 1995 288 Director resigned
24 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1994 AA Full accounts made up to 4 January 1994
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Request DocumentFull accounts made up to 4 January 1994
31 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Apr 1994 363s Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
29 Jul 1993 287 Registered office changed on 29/07/93 from: 18 brunel way segensworth hampshire PO15 5TX
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Request DocumentRegistered office changed on 29/07/93 from: 18 brunel way segensworth hampshire PO15 5TX
25 Apr 1993 AA Full accounts made up to 3 January 1993
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Request DocumentFull accounts made up to 3 January 1993
25 Apr 1993 363s Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
19 May 1992 AA Full accounts made up to 5 January 1992
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Request DocumentFull accounts made up to 5 January 1992
15 Apr 1992 363b Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
25 Feb 1992 288 New director appointed
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21 Jan 1992 288 Director resigned
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10 Jun 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
10 Jun 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
08 Mar 1991 287 Registered office changed on 08/03/91 from: 52 clase road morriston swansea SA6 8PP
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Request DocumentRegistered office changed on 08/03/91 from: 52 clase road morriston swansea SA6 8PP
06 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989