MORNTANE LIMITED

Company number 01209203

Date	Type	Description	View / Download
09 Dec 1997	288c	Secretary's particulars changed	(1 page)
28 Jul 1997	363s	Return made up to 28/06/97; full list of members	(8 pages)
30 May 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
30 Jan 1997	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
25 Jul 1996	363s	Return made up to 28/06/96; full list of members	(8 pages)
07 Feb 1996	AA	Accounts for a medium company made up to 31 March 1995	(17 pages)
18 Aug 1995	123	Nc inc already adjusted 23/05/95	(1 page)
17 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
17 Aug 1995	88(2)R	Ad 23/05/95--------- £ si 1850000@1	(2 pages)
17 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Aug 1995	363s	Return made up to 28/06/95; full list of members	(10 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
22 Jun 1994	363s	Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	363s	Return made up to 28/06/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	88(2)R	Ad 29/03/91--------- £ si 798@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	353	Location of register 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 Document
04 Feb 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	363s	Return made up to 28/06/92; no change 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 Document