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MORGAN STANLEY MEDWAY INVESTMENTS LIMITED

Company number 06514763

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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)
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2013	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2013	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Sep 2013	CAP-SS	Solvency statement dated 20/09/13	View PDF Solvency statement dated 20/09/13 - link opens in a new window - 1 page (1 page)
23 Sep 2013	SH19	Statement of capital on 23 September 2013 USD 1	View PDF Statement of capital on 23 September 2013 USD 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
28 Sep 2012	TM01	Termination of appointment of Penelope Falk as a director	View PDF Termination of appointment of Penelope Falk as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	View PDF Appointment of Jorge Eduardo Iragorri Rizo as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 USD 100,001	View PDF Statement of capital following an allotment of shares on 30 May 2012 USD 100,001 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	CERTNM	Company name changed morgan stanley medway LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-10-20	View PDF Company name changed morgan stanley medway LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-10-20 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AP01	Appointment of Richard Marshall Taylor as a director	View PDF Appointment of Richard Marshall Taylor as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	View PDF Director's details changed for Penelope Katherine Marion Green on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)

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