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MORGAN MACKENZIE LIMITED

Company number 02126273

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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)
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
23 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Jun 1991 AA Full accounts made up to 31 March 1991
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11 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Jun 1989 PUC 2 Wd 26/06/89 ad 14/06/89--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentWd 26/06/89 ad 14/06/89--------- £ si 39998@1=39998 £ ic 2/40000
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jun 1989 123 £ nc 1000/40000
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Request Document£ nc 1000/40000
27 Jun 1989 363 Return made up to 12/12/88; full list of members
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Request DocumentReturn made up to 12/12/88; full list of members
15 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1987 287 Registered office changed on 31/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 31/07/87 from: 2 baches street london N1 6EE
24 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1987 CERTNM Company name changed slotyear LIMITED\certificate issued on 20/07/87
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Request DocumentCompany name changed slotyear LIMITED\certificate issued on 20/07/87
27 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation