Advanced company searchLink opens in new window

MORRANT GROUP LIMITED

Company number 01093776

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Dec 1989 CERTNM Company name changed morrant special imports LIMITED\certificate issued on 13/12/89
06 Sep 1989 AA Full group accounts made up to 30 June 1988
04 Aug 1989 363 Return made up to 14/07/89; full list of members
04 Aug 1989 287 Registered office changed on 04/08/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
04 Aug 1989 363 Return made up to 30/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; full list of members
25 Jul 1989 403a Declaration of satisfaction of mortgage/charge
25 Jul 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1989 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
18 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Sep 1988 395 Particulars of mortgage/charge
22 Aug 1988 225(1) Accounting reference date shortened from 31/08 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/06
21 Jul 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jul 1988 363 Return made up to 15/12/87; full list of members
04 Jul 1988 AA Accounts made up to 30 June 1987
07 Jul 1987 287 Registered office changed on 07/07/87 from: security house 2 romford road stratford london E15 4BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/07/87 from: security house 2 romford road stratford london E15 4BZ
25 Jun 1987 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
16 Jan 1987 363 Return made up to 26/11/86; full list of members
07 Jan 1987 AA Full accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 395 Particulars of mortgage/charge
12 Dec 1986 287 Registered office changed on 12/12/86 from: lynton house 7-11 tavistock square london WC1H 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/12/86 from: lynton house 7-11 tavistock square london WC1H 9LT
01 May 1986 363 Return made up to 16/12/85; full list of members