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MORTHYNG GROUP LIMITED

Company number 02283391

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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 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Nov 1989 363 Annual return made up to 20/10/89
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Request DocumentAnnual return made up to 20/10/89
14 Nov 1989 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
23 Jun 1989 395 Particulars of mortgage/charge
15 Nov 1988 288 New director appointed
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19 Oct 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
25 Aug 1988 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
03 Aug 1988 NEWINC Incorporation