- Company Overview for MORGAN, HEMINGWAY & CO. LIMITED (01106889)
- Filing history for MORGAN, HEMINGWAY & CO. LIMITED (01106889)
- People for MORGAN, HEMINGWAY & CO. LIMITED (01106889)
- Charges for MORGAN, HEMINGWAY & CO. LIMITED (01106889)
- More for MORGAN, HEMINGWAY & CO. LIMITED (01106889)
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) |
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27 Jun 1990 | AA |
Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989 |
15 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
03 May 1990 | 287 |
Registered office changed on 03/05/90 from: commonwealth hse (8TH floor) 1 new oxford st. London WC1A 1PF
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Request DocumentRegistered office changed on 03/05/90 from: commonwealth hse (8TH floor) 1 new oxford st. London WC1A 1PF |
14 Mar 1990 | AA |
Full group accounts made up to 30 April 1988
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|
Request DocumentFull group accounts made up to 30 April 1988 |
15 May 1989 | 363 |
Return made up to 31/12/88; 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 31/12/88; full list of members |
27 Feb 1989 | AA |
Full accounts made up to 30 April 1987
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|
Request DocumentFull accounts made up to 30 April 1987 |
27 Feb 1989 | AA |
Full accounts made up to 30 April 1986
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|
Request DocumentFull accounts made up to 30 April 1986 |
15 Nov 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
05 Oct 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Sep 1988 | PUC 2 |
Wd 12/08/88 ad 20/07/88--------- £ si 92000@1=92000 £ ic 8000/100000
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Request DocumentWd 12/08/88 ad 20/07/88--------- £ si 92000@1=92000 £ ic 8000/100000 |
06 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
21 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Apr 1987 | AA |
Group of companies' accounts made up to 30 April 1985
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|
Request DocumentGroup of companies' accounts made up to 30 April 1985 |
06 Feb 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; 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 |
14 Aug 1986 | AA |
Group of companies' accounts made up to 30 April 1984
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|
Request DocumentGroup of companies' accounts made up to 30 April 1984 |
05 Jun 1986 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
29 Mar 1974 | CERTNM | Company name changed\certificate issued on 29/03/74 | |
06 Apr 1973 | NEWINC | Incorporation |