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MORANE LIMITED

Company number 01770089

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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)
03 Dec 2001 363a Return made up to 15/11/01; no change of members
01 Nov 2001 AA Accounts made up to 31 December 2000
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
08 Mar 2001 288c Director's particulars changed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
15 Dec 2000 363a Return made up to 15/11/00; full list of members
28 Nov 2000 88(2)R Ad 31/08/00--------- £ si 6000000@1=6000000 £ ic 10000/6010000
28 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 2000 123 £ nc 10000/6010000 31/08/00
30 Oct 2000 AA Accounts made up to 31 December 1999
15 Feb 2000 288b Director resigned
03 Dec 1999 363a Return made up to 15/11/99; no change of members
22 Nov 1999 288c Director's particulars changed
15 Sep 1999 AA Accounts made up to 31 December 1998
25 Jun 1999 288a New director appointed
04 Mar 1999 288b Director resigned
26 Feb 1999 288a New director appointed
04 Feb 1999 288c Director's particulars changed
03 Dec 1998 363a Return made up to 15/11/98; no change of members
08 Oct 1998 AA Accounts made up to 31 December 1997
14 Jul 1998 288a New director appointed