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MORGAN EST RAIL LIMITED

Company number 01391189

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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)
14 Jul 1999 AA Full accounts made up to 30 September 1998
26 Aug 1998 363s Return made up to 21/07/98; full list of members
28 Jul 1998 AA Full accounts made up to 30 September 1997
16 Apr 1998 288a New director appointed
07 Aug 1997 363s Return made up to 21/07/97; no change of members
20 Jul 1997 AA Full accounts made up to 30 September 1996
11 Dec 1996 288c Director's particulars changed
10 Dec 1996 288c Director's particulars changed
31 Jul 1996 363s Return made up to 21/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1996 AA Full accounts made up to 30 September 1995
31 May 1996 288 New director appointed
16 May 1996 288 Director resigned
24 Jul 1995 363s Return made up to 21/07/95; full list of members
12 Jul 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 288 New director appointed
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25 Jul 1994 363s Return made up to 21/07/94; no change of members
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Request DocumentReturn made up to 21/07/94; no change of members
07 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
26 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
26 Jul 1993 363s Return made up to 21/07/93; change of members
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Request DocumentReturn made up to 21/07/93; change of members
11 Mar 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
14 Feb 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1993 MEM/ARTS Memorandum and Articles of Association