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MORFA GENERAL PARTNER LIMITED

Company number 05835379

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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)
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 288b Secretary resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed
20 Oct 2006 287 Registered office changed on 20/10/06 from: 10 lower grosvenor place london SW1W 0EN
16 Oct 2006 395 Particulars of mortgage/charge
16 Oct 2006 395 Particulars of mortgage/charge
16 Oct 2006 395 Particulars of mortgage/charge
16 Oct 2006 395 Particulars of mortgage/charge
18 Aug 2006 MEM/ARTS Memorandum and Articles of Association
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accepted sh/ general pa 21/07/06
15 Aug 2006 88(2)R Ad 21/07/06--------- £ si 9999@1=9999 £ ic 1/10000
15 Aug 2006 123 Nc inc already adjusted 21/07/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 CERTNM Company name changed shelfco (no. 3260) LIMITED\certificate issued on 04/08/06
04 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned