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MORLONG MANAGEMENT PLC

Company number 02523919

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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)
27 Jun 1994 AUDR Auditor's report
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Request DocumentAuditor's report
27 Jun 1994 MAR Re-registration of Memorandum and Articles
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Jun 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Jun 1994 88(2)R Ad 16/05/94--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 16/05/94--------- £ si 49900@1=49900 £ ic 100/50000
07 Jun 1994 123 £ nc 1000/50000 16/05/94
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Request Document£ nc 1000/50000 16/05/94
17 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1993 363s Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
28 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
08 Mar 1993 363b Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
08 Mar 1993 363(287) Registered office changed on 08/03/93
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Request DocumentRegistered office changed on 08/03/93
15 Jan 1993 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
15 Jan 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Sep 1991 363b Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
12 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1991 88(2)R Ad 13/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/12/90--------- £ si 98@1=98 £ ic 2/100
04 Jan 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Aug 1990 287 Registered office changed on 29/08/90 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 29/08/90 from: 372 old street london EC1V 9LT
29 Aug 1990 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
19 Jul 1990 NEWINC Incorporation