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MORGAN AND LAMPLUGH

Company number 04558325

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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)
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Secretary resigned
02 Jan 2003 CERT4 Certificate of change of name and re-registration to Unlimited
02 Jan 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Jan 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Jan 2003 49(1) Application for reregistration from LTD to UNLTD
02 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jan 2003 MAR Re-registration of Memorandum and Articles
09 Oct 2002 NEWINC Incorporation