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MORROW HOLDINGS LIMITED

Company number 02561790

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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)
28 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1999 169 £ ic 1000/490 19/12/98 £ sr 510@1=510
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Jan 1999 288b Secretary resigned;director resigned
19 Jan 1999 288a New secretary appointed
18 Aug 1998 AA Full accounts made up to 31 January 1998
17 Jun 1998 363a Return made up to 08/06/98; full list of members
02 Dec 1997 395 Particulars of mortgage/charge
17 Jul 1997 AA Full accounts made up to 31 January 1997
11 Jun 1997 363a Return made up to 08/06/97; full list of members
14 Jul 1996 AA Full accounts made up to 31 January 1996
09 Jul 1996 363a Return made up to 08/06/96; full list of members
02 Aug 1995 AA Accounts for a small company made up to 31 January 1995
27 Jun 1995 363s Return made up to 08/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 12/06/94; no change 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 DocumentReturn made up to 12/06/94; no change of members
11 Jul 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
15 Jul 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
28 Jun 1993 363s Return made up to 12/06/93; no change 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 DocumentReturn made up to 12/06/93; no change of members
28 Jun 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Oct 1992 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 DocumentParticulars of mortgage/charge
14 Oct 1992 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 DocumentParticulars of mortgage/charge
16 Sep 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
18 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions