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MORCO ONE LIMITED

Company number 04530725

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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)
04 Apr 2005 288b Director resigned
08 Nov 2004 363a Return made up to 10/09/04; full list of members
05 Nov 2004 288a New secretary appointed
18 Jun 2004 AA Accounts made up to 31 March 2004
28 Jan 2004 AA Total exemption small company accounts made up to 30 March 2003
01 Oct 2003 363a Return made up to 10/09/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 CERTNM Company name changed awg construction services limite d\certificate issued on 01/04/03
05 Nov 2002 288a New director appointed
01 Nov 2002 288b Director resigned
01 Nov 2002 288a New director appointed
21 Oct 2002 CERTNM Company name changed awg shelf 2 LIMITED\certificate issued on 21/10/02
25 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 30/03/03
10 Sep 2002 NEWINC Incorporation