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MORSON PROJECTS LIMITED

Company number 01457298

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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)
05 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1992 363b Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
05 Jan 1992 287 Registered office changed on 05/01/92 from: no 1 central street, manchester, M2 5WR.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/92 from: no 1 central street, manchester, M2 5WR.
18 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1991 395 Particulars of mortgage/charge
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1991 287 Registered office changed on 16/10/91 from: 12 nottingham place london W1M 3FA
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Request DocumentRegistered office changed on 16/10/91 from: 12 nottingham place london W1M 3FA
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
26 Oct 1990 403a Declaration of satisfaction of mortgage/charge
12 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 287 Registered office changed on 13/06/90 from: 27, great george street, bristol, BS1 5QT.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/90 from: 27, great george street, bristol, BS1 5QT.
13 Jun 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
22 Feb 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
05 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Feb 1990 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 DocumentResolutions
05 Feb 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
05 Feb 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
05 Feb 1990 287 Registered office changed on 05/02/90 from: morson house 38 claredon road eccles manchester
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Request DocumentRegistered office changed on 05/02/90 from: morson house 38 claredon road eccles manchester