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MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED

Company number 04194916

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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)
10 Mar 2003 AA Full accounts made up to 30 November 2002
31 Jan 2003 288c Director's particulars changed
28 Oct 2002 288a New director appointed
27 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
30 Apr 2002 363a Return made up to 05/04/02; full list of members
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2002 MEM/ARTS Memorandum and Articles of Association
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 288a New director appointed
19 Mar 2002 288b Director resigned
07 Mar 2002 AA Full accounts made up to 30 November 2001
12 Dec 2001 288a New director appointed
12 Dec 2001 353a Location of register of members (non legible)
02 Jul 2001 88(2)R Ad 07/06/01--------- eur si 226000000@1=226000000 eur ic 0/226000000
26 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 123 Nc inc already adjusted 22/05/01
11 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 30/11/01
08 Jun 2001 288a New director appointed
31 May 2001 288a New secretary appointed
30 May 2001 CERTNM Company name changed cabot 17 LIMITED\certificate issued on 30/05/01