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MORGAN-GRAMPIAN (FARMING PRESS) LIMITED

Company number 02521045

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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)
06 Jun 1995 288 Director resigned;new director appointed
06 Jun 1995 288 Director resigned;new director appointed
30 May 1995 AA Accounts for a dormant company made up to 31 December 1994
25 Apr 1995 363x Return made up to 10/04/95; full list of members
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Apr 1994 363x Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
15 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 363x Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
22 Jun 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
21 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
11 Nov 1991 363x Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 May 1991 363x Return made up to 10/04/91; full list of members
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10 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 288 New director appointed
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19 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Aug 1990 CERTNM Company name changed kwikroute LIMITED\certificate issued on 24/08/90
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Request DocumentCompany name changed kwikroute LIMITED\certificate issued on 24/08/90
22 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned