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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)
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1994 288 Director resigned
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27 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Dec 1993 363x Return made up to 15/11/93; no change of members
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28 Nov 1993 288 Director resigned
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03 Nov 1993 288 Director resigned;new director appointed
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24 Sep 1993 288 Director's particulars changed
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12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
05 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
07 Dec 1992 363x Return made up to 15/11/92; full list of members
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21 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
16 Apr 1992 288 Director's particulars changed
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20 Feb 1992 288 New director appointed
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19 Jan 1992 288 New director appointed
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17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1991 363x Return made up to 15/11/91; full list of members
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31 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 Jul 1991 363x Return made up to 20/06/91; full list of members
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24 Apr 1991 288 Director resigned
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Request DocumentDirector resigned