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MORNY LIMITED

Company number 02911224

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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)
11 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Apr 2002 363s Return made up to 22/03/02; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Mar 2001 363s Return made up to 22/03/01; full list of members
11 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Apr 2000 363s Return made up to 22/03/00; full list of members
23 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Apr 1999 363s Return made up to 22/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/99
25 Jul 1998 395 Particulars of mortgage/charge
16 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Apr 1998 363s Return made up to 22/03/98; full list of members
06 Jan 1998 395 Particulars of mortgage/charge
18 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Apr 1997 363s Return made up to 22/03/97; no change of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
03 May 1996 363s Return made up to 22/03/96; no change of members
23 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Mar 1995 363s Return made up to 22/03/95; full list of members
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 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 DocumentAccounting reference date notified as 31/12
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
28 Mar 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 DocumentDirector resigned;new director appointed
28 Mar 1994 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
22 Mar 1994 NEWINC Incorporation