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MORFIND 2026 LIMITED

Company number 03108774

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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)
15 Apr 2000 288b Director resigned
15 Apr 2000 288a New director appointed
21 Feb 2000 88(2)R Ad 01/01/00--------- £ si 2997@1=2997 £ ic 3/3000
31 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
19 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/10/99
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 288a New director appointed
03 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
11 Jan 1999 395 Particulars of mortgage/charge
21 Dec 1998 395 Particulars of mortgage/charge
12 Nov 1998 363s Return made up to 02/10/98; no change of members
19 Nov 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 Nov 1997 363s Return made up to 02/10/97; full list of members
03 Nov 1997 169 £ ic 4/3 20/08/97 £ sr 1@1=1
18 Sep 1997 288b Director resigned
04 Aug 1997 AA Accounts for a medium company made up to 31 March 1997
10 Jul 1997 287 Registered office changed on 10/07/97 from: 593 anlaby road hull east yorkshire HU3 6ST
16 May 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288a New secretary appointed
14 Jan 1997 288a New director appointed
14 Jan 1997 288a New director appointed
18 Dec 1996 287 Registered office changed on 18/12/96 from: 7 cordingley street tong bradford west yorkshire BD4 0PP
18 Dec 1996 363s Return made up to 02/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 Dec 1996 AUD Auditor's resignation
13 Nov 1996 AUD Auditor's resignation