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MORLEY LODGE PROPERTIES LIMITED

Company number 02632096

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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 Mar 1997 AA
06 Mar 1997 363s Return made up to 01/02/97; change of members
  • 363(287) ‐ Registered office changed on 06/03/97
29 Apr 1996 AA
25 Feb 1996 363s Return made up to 01/02/96; change of members
12 Sep 1995 AA
21 Feb 1995 363s Return made up to 01/02/95; full list 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 01/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jun 1994 AA
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14 Mar 1994 363s Return made up to 01/02/94; no change of members
  • 363(287) ‐ Registered office changed on 14/03/94
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Request DocumentReturn made up to 01/02/94; no change of members
17 May 1993 AA
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15 Feb 1993 363s Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
29 Jul 1992 363s Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
26 Apr 1992 353 Location of register of members
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Request DocumentLocation of register of members
01 Apr 1992 88(2)R Ad 27/03/92--------- £ si 4000@1=4000 £ ic 166322/170322
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Request DocumentAd 27/03/92--------- £ si 4000@1=4000 £ ic 166322/170322
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1991 88(2)R Ad 04/12/91--------- £ si 166320@1=166320 £ ic 2/166322
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Request DocumentAd 04/12/91--------- £ si 166320@1=166320 £ ic 2/166322
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Nov 1991 123 Nc inc already adjusted 28/10/91
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Request DocumentNc inc already adjusted 28/10/91
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Oct 1991 287 Registered office changed on 29/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 29/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
29 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed