MORGAN HILL LIMITED

Company number 03116632

Date	Type	Description	View / Download
02 Nov 1998	AA		(7 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 73/75 mortimer street london W1N 7TB	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
22 Dec 1997	AA		(4 pages)
28 Nov 1997	363s	Return made up to 20/10/97; no change of members	(4 pages)
27 Dec 1996	363s	Return made up to 20/10/96; full list of members	(6 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: 2 riverview gardens barnes london SW13 9QY	(1 page)
27 Nov 1995	88(2)R	Ad 06/11/95--------- £ si 100@1=100 £ ic 1/101	(2 pages)
27 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
27 Oct 1995	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
27 Oct 1995	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
27 Oct 1995	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
27 Oct 1995	287	Registered office changed on 27/10/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER	(1 page)
20 Oct 1995	NEWINC	Incorporation	(10 pages)

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