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MORGANITE ELECTRICAL CARBON LIMITED

Company number 01034653

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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)
27 Apr 1990 363 Return made up to 06/04/90; full list of members
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14 Jun 1989 AA Full accounts made up to 1 January 1989
14 Jun 1989 363 Return made up to 17/04/89; full list of members
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05 Jun 1989 288 New director appointed
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20 Mar 1989 288 New director appointed
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30 Jan 1989 88(2) Wd 06/01/89 ad 19/12/88--------- £ si 3660326@1=3660326 £ ic 2876674/6537000
30 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jan 1989 123 £ nc 2876674/6537000
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Request Document£ nc 2876674/6537000
21 Jun 1988 AA Full accounts made up to 3 January 1988
21 Jun 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
27 Jul 1987 AA Accounts made up to 28 December 1986
27 Jul 1987 363 Return made up to 27/03/87; full list of members
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Request DocumentReturn made up to 27/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 AA Full accounts made up to 29 December 1985
04 Nov 1986 363 Return made up to 04/04/86; full list of members
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Request DocumentReturn made up to 04/04/86; full list of members
16 Sep 1986 288 New director appointed
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16 Aug 1986 288 Director resigned;new director appointed
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22 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1985 AA Accounts made up to 30 December 1984
08 Jan 1985 AA Accounts made up to 1 January 1984
09 Aug 1983 AA Accounts made up to 2 January 1983
24 Jul 1982 AA Accounts made up to 3 January 1982
22 Oct 1981 AA Accounts made up to 28 December 1980