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MORLINY FOODS LIMITED

Company number 02874729

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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)
02 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
26 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 02/12/93
26 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/12/93
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
26 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/93
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Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/93
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Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/12/93
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26 Jan 1994 88(2)R Ad 02/12/93--------- £ si 9997@1=9997 £ ic 2/9999
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Request DocumentAd 02/12/93--------- £ si 9997@1=9997 £ ic 2/9999
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1994 123 £ nc 100/10000 02/12/93
26 Jan 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 Jan 1994 287 Registered office changed on 26/01/94 from: holland court the close norwich norfolk NR1 4DX
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Request DocumentRegistered office changed on 26/01/94 from: holland court the close norwich norfolk NR1 4DX
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1993 NEWINC Incorporation