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MORGENWONEN LIMITED

Company number 01301330

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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)
07 Nov 2003 363s Return made up to 29/09/03; full list of members
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dirs 10/01/02
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:land registry/sale 04/12/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Accountants adopted 29/12/01
08 Dec 2002 363a Return made up to 29/09/02; full list of members
27 Nov 2002 AA Full accounts made up to 31 August 2002
25 Nov 2002 288b Director resigned
25 Sep 2002 288b Director resigned
06 Jul 2002 395 Particulars of mortgage/charge
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2002 AA Full accounts made up to 31 August 2001
24 Oct 2001 363s Return made up to 29/09/01; full list of members
18 Sep 2001 288b Secretary resigned;director resigned
18 Sep 2001 288a New secretary appointed
18 Sep 2001 88(2)R Ad 27/04/01--------- £ si 360000@1=360000 £ ic 75000/435000
18 Sep 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 360000 @ £1 27/04/01
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Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 27/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2001 169 £ ic 140000/75000 30/04/01 £ sr 65000@1=65000
10 Jan 2001 AA Full accounts made up to 31 August 2000