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MORSCOTT 1SPS LIMITED

Company number 01746669

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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 Aug 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Aug 1992 363(287) Registered office changed on 12/08/92
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Request DocumentRegistered office changed on 12/08/92
12 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
11 Sep 1991 363b Return made up to 05/06/91; no change 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 05/06/91; no change of members
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
07 Jan 1991 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
27 Jul 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
12 Feb 1990 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1989 CERTNM Company name changed 1ST saxon insulation LIMITED\certificate issued on 19/09/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed 1ST saxon insulation LIMITED\certificate issued on 19/09/89
01 Jun 1989 AA Accounts for a small company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1989
22 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1989 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
16 Aug 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
17 Nov 1987 287 Registered office changed on 17/11/87 from: unity buildings gosport road fareham PO16 oqn
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Request DocumentRegistered office changed on 17/11/87 from: unity buildings gosport road fareham PO16 oqn
25 Aug 1987 CERTNM Company name changed saxon insulation LIMITED\certificate issued on 26/08/87
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Request DocumentCompany name changed saxon insulation LIMITED\certificate issued on 26/08/87
20 Aug 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
20 Aug 1987 363 Return made up to 19/08/86; full list of members
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Request DocumentReturn made up to 19/08/86; full list of members
09 Jul 1987 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
28 Apr 1987 288 New director appointed
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 Sep 1986 AA Accounts for a small company made up to 31 January 1986
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Request DocumentAccounts for a small company made up to 31 January 1986
17 Aug 1983 NEWINC Incorporation