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2MORROW LTD

Company number 04752798

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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)
28 Oct 2005 288b Secretary resigned
11 May 2005 363s Return made up to 02/05/05; full list of members
14 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Dec 2004 MAR Re-registration of Memorandum and Articles
14 Dec 2004 53 Application for reregistration from PLC to private
14 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
05 Oct 2004 288a New secretary appointed
23 Jun 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 287 Registered office changed on 04/06/04 from: bridge house appleford oxfordshire OX14 4NU
26 Mar 2004 288b Secretary resigned
21 Oct 2003 395 Particulars of mortgage/charge
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New secretary appointed
15 Sep 2003 88(2)R Ad 01/09/03--------- £ si 49998@1=49998 £ ic 2/50000
01 Jun 2003 287 Registered office changed on 01/06/03 from: 1A crown lane london SW16 3DJ
01 Jun 2003 288b Director resigned
01 Jun 2003 288b Secretary resigned;director resigned
07 May 2003 CERTNM Company name changed 2 too PLC\certificate issued on 07/05/03
02 May 2003 NEWINC Incorporation