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MORGAN CAMERON ILP LTD

Company number 02165907

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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)
29 Nov 1995 288 Secretary resigned
14 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1995 287 Registered office changed on 07/09/95 from: charterford house 75 london road headington oxford OX3 9BB
26 May 1995 AA Accounts for a small company made up to 31 October 1994
21 Mar 1995 363x Return made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 New director appointed
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29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Apr 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
22 Mar 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
30 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1993 88(2)R Ad 02/04/93--------- £ si 200@1=200 £ ic 1000/1200
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Request DocumentAd 02/04/93--------- £ si 200@1=200 £ ic 1000/1200
30 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Apr 1993 123 £ nc 1000/11000 02/04/93
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Request Document£ nc 1000/11000 02/04/93
07 Apr 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
06 Apr 1993 363s Return made up to 01/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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29 Oct 1992 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
29 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 363s Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members
17 Feb 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
19 Apr 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members