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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Company number 04273754

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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)
05 Dec 2002 395 Particulars of mortgage/charge
14 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
24 Oct 2002 288a New director appointed
06 Sep 2002 363s Return made up to 20/08/02; full list of members
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
08 May 2002 288c Director's particulars changed
08 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288b Director resigned
24 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 88(2)R Ad 30/12/01--------- £ si 21849981@1=21849981 £ ic 50001/21899982
21 Jan 2002 123 Nc inc already adjusted 17/12/01
21 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 225 Accounting reference date shortened from 31/12/02 to 31/12/01
05 Dec 2001 88(2)R Ad 21/11/01--------- £ si 49999@1=49999 £ ic 2/50001
27 Nov 2001 CERT8 Certificate of authorisation to commence business and borrow
27 Nov 2001 117 Application to commence business
19 Nov 2001 288a New director appointed
08 Nov 2001 CERTNM Company name changed rocketwhite public LIMITED compa ny\certificate issued on 08/11/01
08 Nov 2001 288b Secretary resigned;director resigned