MORGAN FINANCIAL GROUP LTD

Company number 02759457

Date	Type	Description	View / Download
24 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	AA	Full group accounts made up to 31 December 1993	(18 pages)
02 Dec 1993	363s	Return made up to 27/10/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
04 Oct 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
12 Mar 1993	88(2)R	Ad 15/12/92-08/02/93 £ si 158272@1=158272 £ ic 2/158274	(2 pages)
12 Mar 1993	123	£ nc 10000/245511 08/02/93	(1 page)
02 Mar 1993	287	Registered office changed on 02/03/93 from: churchill house 47 regent road hanley stoke on trent,ST1 3RQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1993	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1992	CERTNM	Company name changed offshelf 174 LTD\certificate issued on 24/12/92	(2 pages)
27 Oct 1992	NEWINC	Incorporation	(13 pages)

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