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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)
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 288 New director appointed
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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
14 May 1990 363 Return made up to 10/04/90; full list of members
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01 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1989 AA Full accounts made up to 1 January 1989
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Request DocumentFull accounts made up to 1 January 1989
28 Sep 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
09 Aug 1989 287 Registered office changed on 09/08/89 from: northfields wandsworth london SW18 1NG
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Request DocumentRegistered office changed on 09/08/89 from: northfields wandsworth london SW18 1NG
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 288 Director resigned
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17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Feb 1989 88(2) Wd 13/01/89 ad 23/12/88--------- £ si 4026674@1=4026674 £ ic 973326/5000000
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Request DocumentWd 13/01/89 ad 23/12/88--------- £ si 4026674@1=4026674 £ ic 973326/5000000
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1989 123 £ nc 973326/5000000
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10 Nov 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
10 Nov 1988 AA Full accounts made up to 3 January 1988
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06 Oct 1988 288 Director resigned
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02 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1988 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
26 Aug 1987 288 New director appointed
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22 Jul 1987 363 Return made up to 10/04/87; full list of members
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Request DocumentReturn made up to 10/04/87; full list of members