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MORGAN CAPITAL ADVISORS HOLDINGS LIMITED

Company number 06242082

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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)
22 May 2009 363a Return made up to 09/05/09; full list of members
15 Apr 2009 AUD Auditor's resignation
23 Mar 2009 363a Return made up to 09/05/08; full list of members; amend
18 Mar 2009 AUD Auditor's resignation
20 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
16 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
10 Jul 2008 363a Return made up to 09/05/08; full list of members
17 Mar 2008 MEM/ARTS Memorandum and Articles of Association
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 88(2)R Ad 06/06/07--------- £ si 2999999@1=2999999 £ ic 250001/3250000
22 Jun 2007 88(2)R Ad 06/06/07--------- £ si 250000@1=250000 £ ic 1/250001
22 Jun 2007 123 Nc inc already adjusted 06/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
30 May 2007 288a New secretary appointed;new director appointed
30 May 2007 288a New director appointed
17 May 2007 288b Secretary resigned
17 May 2007 288b Director resigned
09 May 2007 NEWINC Incorporation