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MORGAN LAROCHE LIMITED

Company number 05556632

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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)
11 Oct 2006 363s Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
27 Oct 2005 88(2)R Ad 15/09/05--------- £ si 1@1=1 £ ic 8/9
27 Oct 2005 88(2)R Ad 15/09/05--------- £ si 3@1=3 £ ic 5/8
27 Oct 2005 88(2)R Ad 15/09/05--------- £ si 3@1=3 £ ic 2/5
27 Oct 2005 122 S-div 15/09/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 322 c/act 1985 17/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ref resolution 2 15/09/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
07 Sep 2005 NEWINC Incorporation