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MORGANITE SPECIAL CARBONS LIMITED

Company number 01034654

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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)
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 288b Director resigned
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Director resigned
14 Apr 2001 363s Return made up to 10/04/01; full list of members
16 Mar 2001 AA Full accounts made up to 4 January 2001
01 Mar 2001 288b Director resigned
05 Oct 2000 AA Full accounts made up to 4 January 2000
14 Apr 2000 288a New director appointed
14 Apr 2000 363s Return made up to 10/04/00; full list of members
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Director resigned
10 Nov 1999 288a New director appointed
15 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 288b Director resigned
27 Sep 1999 AA Full accounts made up to 4 January 1999
27 Aug 1999 288c Secretary's particulars changed
28 Apr 1999 363s Return made up to 10/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288a New director appointed