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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)
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jul 1991 AA Accounts for a dormant company made up to 30 December 1990
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Request DocumentAccounts for a dormant company made up to 30 December 1990
17 Jul 1991 363a Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 288 New director appointed
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15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 288 New director appointed
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03 Jan 1991 CERTNM Company name changed thermal ceramics LIMITED\certificate issued on 31/12/90
18 Dec 1990 287 Registered office changed on 18/12/90 from: tebay road bromborough wirral merseyside L62 3PH
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Request DocumentRegistered office changed on 18/12/90 from: tebay road bromborough wirral merseyside L62 3PH
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1990 287 Registered office changed on 06/11/90 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP
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Request DocumentRegistered office changed on 06/11/90 from: chariott house 6-12 victoria street windsor berkshire SL4 1EP
01 Nov 1990 CERTNM Company name changed morgan thermal ceramics LIMITED\certificate issued on 02/11/90
10 Aug 1990 363 Return made up to 20/06/90; full list of members
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18 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
09 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 AA Accounts for a dormant company made up to 1 January 1989
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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