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MORGANITE CRUCIBLE LIMITED

Company number 02133533

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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)
10 Feb 1995 288 Director's particulars changed
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10 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 AA Full accounts made up to 4 January 1994
27 Jun 1994 363s Return made up to 28/06/94; full list of members
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21 Jun 1993 AA Full accounts made up to 3 January 1993
21 Jun 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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23 Dec 1992 88(2)R Ad 04/12/92--------- £ si 1158000@1=1158000 £ ic 2/1158002
23 Dec 1992 123 Nc inc already adjusted 14/12/92
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1992 395 Particulars of mortgage/charge
10 Nov 1992 288 Director resigned;new director appointed
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10 Nov 1992 288 New director appointed
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10 Nov 1992 288 New director appointed
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07 Oct 1992 288 New director appointed
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22 Sep 1992 288 New director appointed
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17 Jun 1992 363b Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
11 May 1992 AA Full accounts made up to 5 January 1992
02 Mar 1992 288 New director appointed
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08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1991 MEM/ARTS Memorandum and Articles of Association