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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)
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.
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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.
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16 Jul 1992 363s Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
21 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1991 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 Aug 1991 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
25 Jul 1991 363a Return made up to 08/07/91; full list of members
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Request DocumentReturn made up to 08/07/91; full list of members
06 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Mar 1991 88(2)O Ad 01/02/91--------- £ si 298@1
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Request DocumentAd 01/02/91--------- £ si 298@1
06 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Mar 1991 88(2)O Ad 01/02/91--------- £ si 700@1
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Request DocumentAd 01/02/91--------- £ si 700@1
05 Mar 1991 MA Memorandum and Articles of Association
26 Feb 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Feb 1991 CERTNM Company name changed zonecode LIMITED\certificate issued on 25/02/91
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Request DocumentCompany name changed zonecode LIMITED\certificate issued on 25/02/91
21 Feb 1991 88(2)P Ad 01/02/91--------- £ si 298@1=298 £ ic 702/1000
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Request DocumentAd 01/02/91--------- £ si 298@1=298 £ ic 702/1000
21 Feb 1991 88(2)P Ad 01/02/91--------- £ si 700@1=700 £ ic 2/702
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Request DocumentAd 01/02/91--------- £ si 700@1=700 £ ic 2/702
16 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1991 287 Registered office changed on 11/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/02/91 from: 2 baches street london N1 6UB
10 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1990 NEWINC Incorporation
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