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MORFIND 2025 LIMITED

Company number 03250709

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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)
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 AA Full group accounts made up to 30 April 1999
14 Nov 1999 AA Full group accounts made up to 30 April 1998
20 Oct 1999 363a Return made up to 17/09/99; bulk list available separately
18 Oct 1999 288b Secretary resigned
23 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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02 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1999 123 £ nc 50000/3000000 06/04/98
31 Mar 1999 288b Director resigned
16 Mar 1999 288a New secretary appointed
15 Mar 1999 363a Return made up to 17/09/98; full list of members
02 Sep 1998 395 Particulars of mortgage/charge
25 Jul 1998 288a New secretary appointed
25 Jul 1998 288b Secretary resigned
30 May 1998 288a New director appointed
29 May 1998 288a New director appointed
23 May 1998 395 Particulars of mortgage/charge
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1997 AA Full accounts made up to 30 April 1997
02 Dec 1997 225 Accounting reference date shortened from 30/09/97 to 30/04/97
29 Sep 1997 363s Return made up to 17/09/97; full list of members
18 Aug 1997 395 Particulars of mortgage/charge