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MORGAN STANLEY UK GROUP

Company number 01281415

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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)
20 Jul 1989 403a Declaration of satisfaction of mortgage/charge
20 Jul 1989 403b Declaration of mortgage charge released/ceased
13 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1989 363 Return made up to 10/05/89; no change of members
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Request DocumentReturn made up to 10/05/89; no change of members
20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Mar 1989 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
27 Feb 1989 395 Particulars of mortgage/charge
10 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1988 395 Particulars of mortgage/charge
05 Jul 1988 395 Particulars of mortgage/charge
22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1987 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
16 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 395 Particulars of mortgage/charge
10 Aug 1987 288 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 DocumentNew director appointed
03 Aug 1987 288 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 DocumentNew director appointed