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MORGAN STANLEY CORPORATE TRADER

Company number 05285672

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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)
06 Jan 2006 363a Return made up to 12/11/05; full list of members
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 123 Us$ nc 100001000/200001000 12/09/05
03 Oct 2005 123 Us$ nc 1000/100001000 12/09/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New director appointed
24 Aug 2005 288b Director resigned
17 Aug 2005 CERT4 Certificate of change of name and re-registration to Unlimited
17 Aug 2005 MAR Re-registration of Memorandum and Articles
17 Aug 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
17 Aug 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
17 Aug 2005 49(1) Application for reregistration from LTD to UNLTD
17 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 NEWINC Incorporation