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MORGAN UTILITIES LIMITED

Company number 01541651

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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)
10 May 1990 363 Return made up to 13/04/90; full list of members
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21 Mar 1990 88(2)R Ad 14/02/90-14/03/90 £ si 50000@1=50000 £ ic 100000/150000
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1990 MEM/ARTS Memorandum and Articles of Association
13 Feb 1990 123 £ nc 100000/150000 26/01/90
16 May 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
24 Apr 1989 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
03 Feb 1989 AA Full group accounts made up to 28 September 1988
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Request DocumentFull group accounts made up to 28 September 1988
10 Nov 1987 288 Director resigned;new director appointed
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14 Oct 1987 AA Full accounts made up to 28 September 1986
14 Aug 1987 395 Particulars of mortgage/charge
11 Apr 1987 363 Return made up to 06/04/87; full list of members
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Request DocumentReturn made up to 06/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1986 GAZ(U) Gazettable document
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24 Jun 1986 GAZ(U) Gazettable document
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24 Oct 1985 395 Particulars of mortgage/charge
30 Sep 1985 CERTNM Company name changed\certificate issued on 30/09/85
07 Apr 1981 CERTNM Company name changed\certificate issued on 07/04/81
27 Jan 1981 MISC Certificate of incorporation