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MORGANS NEWCO LIMITED

Company number 06064361

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Company Results (links open in a new window)
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)
13 Mar 2008	288b	Appointment terminated director w scheetz	View PDF Appointment terminated director w scheetz - link opens in a new window - 1 page (1 page)
13 Mar 2008	288a	Director appointed frederick john kleisner	View PDF Director appointed frederick john kleisner - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288b	Appointment terminated director david hamamoto	View PDF Appointment terminated director david hamamoto - link opens in a new window - 1 page (1 page)
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	88(2)R	Ad 24/01/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 24/01/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 88 wood street london EC2V 7AJ	View PDF Registered office changed on 22/02/07 from: 88 wood street london EC2V 7AJ - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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