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MORCO RETAIL LIMITED

Company number 02481119

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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)
03 Jul 1996 225 Accounting reference date shortened from 30/04/96 to 31/03/96
25 Apr 1996 CERTNM Company name changed wots in store LIMITED\certificate issued on 26/04/96
28 Mar 1996 363s Return made up to 14/03/96; full list of members
09 Nov 1995 CERTNM Company name changed morco retail LIMITED\certificate issued on 10/11/95
25 Sep 1995 AA Full accounts made up to 30 April 1995
25 Sep 1995 AA Full accounts made up to 30 April 1994
05 May 1995 363s Return made up to 14/03/95; no change of members
13 Feb 1995 244 Delivery ext'd 3 mth 30/04/94
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Request DocumentDelivery ext'd 3 mth 30/04/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Mar 1994 363s Return made up to 14/03/94; change of members
  • 363(288) ‐ Director resigned
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10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 AA
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11 Dec 1993 288 New director appointed
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11 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1993 288 Director resigned
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11 Nov 1993 288 New director appointed
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05 Oct 1993 287 Registered office changed on 05/10/93 from: 11 park place leeds LS1 2RX
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Request DocumentRegistered office changed on 05/10/93 from: 11 park place leeds LS1 2RX
05 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1993 363s Return made up to 14/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/03/93; full list of members