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MORGAN SINCLAIR LIMITED

Company number 01544206

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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)
12 Jul 1993 AA Accounts for a small company made up to 29 February 1992
13 May 1993 363x Return made up to 16/05/93; 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 16/05/93; full list of members
14 Apr 1993 395 Particulars of mortgage/charge
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09 Oct 1992 AA Full accounts made up to 28 February 1991
11 Jun 1992 363x Return made up to 16/05/92; 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 16/05/92; full list of members
16 Dec 1991 AA Full group accounts made up to 25 February 1990
15 Jun 1991 363x Return made up to 16/05/91; full list of members
04 Dec 1990 363 Return made up to 21/08/90; full list of members
25 Sep 1990 AA Full group accounts made up to 28 February 1989
28 Jun 1990 288 Director resigned
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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25 Jun 1990 395 Particulars of mortgage/charge
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25 Jun 1990 MA Memorandum and Articles of Association
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1990 155(6)b Declaration of assistance for shares acquisition
21 Jun 1990 155(6)a Declaration of assistance for shares acquisition
10 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Jun 1989 363 Return made up to 16/05/89; no change of members
15 May 1989 AA Full group accounts made up to 29 February 1988
30 Nov 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
18 Oct 1988 AA Full group accounts made up to 28 February 1987
22 Mar 1988 287 Registered office changed on 22/03/88 from: 24 weymouth street london W1N 3FA
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Request DocumentRegistered office changed on 22/03/88 from: 24 weymouth street london W1N 3FA
24 Mar 1987 363 Return made up to 02/03/87; 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 02/03/87; full list of members