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MORGAN BERKELEY LIMITED

Company number 02714239

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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)
24 Sep 2001 AA Accounts for a dormant company made up to 31 May 2001
24 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2001 363s Return made up to 13/05/01; full list of members
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 2000 AA Accounts for a dormant company made up to 31 May 2000
23 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(287) ‐ Registered office changed on 23/05/00
17 Jan 2000 AA Accounts for a dormant company made up to 31 May 1999
08 Jun 1999 363s Return made up to 13/05/99; no change of members
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1998 AA Accounts for a dormant company made up to 31 May 1998
22 Jun 1998 363s Return made up to 13/05/98; no change of members
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 1997 AA Accounts for a dormant company made up to 31 May 1997
19 Sep 1997 363s Return made up to 13/05/97; full list of members
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1996 AA Accounts for a dormant company made up to 31 May 1996
25 Jun 1996 288 New director appointed
12 Jun 1996 363s Return made up to 13/05/96; full list of members
02 Apr 1996 CERTNM Company name changed oakcrest LIMITED\certificate issued on 03/04/96
28 Mar 1996 288 Director resigned
06 Jul 1995 363s Return made up to 13/05/95; no change of members
05 Jul 1995 AA Accounts for a dormant company made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995