MORGANITE ELECTRICAL CARBON LIMITED

Company number 01034653

Date	Type	Description	View / Download
09 Apr 2010	CH01	Director's details changed for Christopher John Spacie on 6 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Duncan Stuart Eldridge on 6 April 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Stephen Mark Chittock as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Douglas Stimson as a director	(1 page)
23 Jun 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
26 Mar 2009	288b	Appointment terminated director ian richards	(1 page)
19 Mar 2009	AA	Full accounts made up to 4 January 2009	(20 pages)
28 Dec 2008	88(2)	Ad 10/12/08\gbp si 20000000@1=20000000\gbp ic 23837000/43837000\	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2008	123	Gbp nc 24537000/43837000\10/12/08	(1 page)
22 Oct 2008	AA	Full accounts made up to 4 January 2008	(20 pages)
08 Sep 2008	288a	Director appointed duncan stuart eldridge	(2 pages)
02 Sep 2008	288b	Appointment terminated director david parr	(1 page)
02 Sep 2008	363s	Return made up to 06/04/08; no change of members	(9 pages)
02 Nov 2007	AA	Full accounts made up to 4 January 2007	(20 pages)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	363s	Return made up to 06/04/07; no change of members	(8 pages)
28 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	88(2)R	Ad 14/11/05--------- £ si 15000000@1	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2006	123	Nc inc already adjusted 14/11/05	(1 page)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2006	363s	Return made up to 06/04/06; full list of members	(9 pages)