MORGAN SINCLAIR (HOLDINGS) LIMITED

Company number 02467051

Date	Type	Description	View / Download
12 May 1997	287	Registered office changed on 12/05/97 from: 235 old marylebone road london NW1 5QT	(1 page)
17 Mar 1997	363a	Return made up to 05/02/97; full list of members	(8 pages)
02 Mar 1996	363x	Return made up to 05/02/96; full list of members	(6 pages)
29 Nov 1995	AA	Accounts for a small company made up to 28 February 1995	(10 pages)
26 Jun 1995	AA	Accounts for a small company made up to 28 February 1994	(10 pages)
08 Feb 1995	363x	Return made up to 05/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
22 Mar 1994	225(1)	Accounting reference date shortened from 31/03 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	363x	Return made up to 05/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	AA	Accounts for a small company made up to 31 March 1993	(8 pages)
01 Jul 1993	AA	Accounts for a small company made up to 31 March 1992	(9 pages)
24 Mar 1993	363x	Return made up to 05/02/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1992	AA	Full accounts made up to 31 March 1991	(14 pages)
10 Mar 1992	363x	Return made up to 05/02/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1991	363x	Return made up to 05/02/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1990	88(2)R	Ad 08/06/90--------- £ si 175000@1=175000 £ ic 2/175002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1990	123	£ nc 100/1000000 08/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1990	CERTNM	Company name changed goodfire LIMITED\certificate issued on 02/05/90	(2 pages)
10 Apr 1990	287	Registered office changed on 10/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
05 Feb 1990	NEWINC	Incorporation	(13 pages)

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