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MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY

Company number 02305269

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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)
01 Nov 1994 BS Balance Sheet
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Request DocumentBalance Sheet
01 Nov 1994 AUDR Auditor's report
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01 Nov 1994 MAR Re-registration of Memorandum and Articles
01 Nov 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Nov 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Oct 1994 AA Full accounts made up to 31 March 1994
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28 Oct 1994 88(2)R Ad 24/10/94--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 24/10/94--------- £ si 49000@1=49000 £ ic 1000/50000
28 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Oct 1994 363b Return made up to 13/10/94; no change of members
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07 Jan 1994 AA Full accounts made up to 31 March 1993
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04 Oct 1993 363s Return made up to 13/10/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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30 Aug 1993 288 Secretary resigned;new secretary appointed
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17 Jan 1993 363b Return made up to 13/10/92; full list of members
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Request DocumentReturn made up to 13/10/92; full list of members
17 Jan 1993 363(287) Registered office changed on 17/01/93
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Request DocumentRegistered office changed on 17/01/93
30 Nov 1992 395 Particulars of mortgage/charge
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16 Nov 1992 288 Secretary resigned;new secretary appointed
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27 Oct 1992 AA Full accounts made up to 31 March 1992
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23 Sep 1992 353 Location of register of members
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23 Sep 1992 325 Location of register of directors' interests
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23 Sep 1992 318 Location - directors service contracts and memoranda
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20 Mar 1992 363x Return made up to 13/10/91; no change of members
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18 Oct 1991 AA Full accounts made up to 31 March 1991
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16 Oct 1991 363x Return made up to 27/04/91; no change of members
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Request DocumentReturn made up to 27/04/91; no change of members
10 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990