Companies House does not verify the accuracy of the information filed

MORGAN TRANS LIMITED

Company number 02557161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 09/11/06	View PDF Resolutions RES13 ‐ Remuneration of auditor 09/11/06 - link opens in a new window - 1 page (1 page)
30 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2006	AA	Full accounts made up to 4 January 2006	View PDF Full accounts made up to 4 January 2006 - link opens in a new window - 14 pages (14 pages)
02 Nov 2006	363a	Return made up to 27/10/06; full list of members	View PDF Return made up to 27/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	363a	Return made up to 27/10/05; full list of members	View PDF Return made up to 27/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	AA	Full accounts made up to 4 January 2005	View PDF Full accounts made up to 4 January 2005 - link opens in a new window - 13 pages (13 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: morgan house madeira walk,windsor berkshire SL4 1EP	View PDF Registered office changed on 10/02/05 from: morgan house madeira walk,windsor berkshire SL4 1EP - link opens in a new window - 1 page (1 page)
04 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	AA	Full accounts made up to 4 January 2004	View PDF Full accounts made up to 4 January 2004 - link opens in a new window - 13 pages (13 pages)
01 Nov 2004	363s	Return made up to 27/10/04; full list of members	View PDF Return made up to 27/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	363s	Return made up to 12/11/03; full list of members	View PDF Return made up to 12/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2003	AA	Full accounts made up to 4 January 2003	View PDF Full accounts made up to 4 January 2003 - link opens in a new window - 11 pages (11 pages)
16 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2002	363s	Return made up to 12/11/02; full list of members	View PDF Return made up to 12/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jul 2002	AA	Full accounts made up to 4 January 2002	View PDF Full accounts made up to 4 January 2002 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MORGAN TRANS LIMITED

Filter by category