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MORGAN CARTER LIMITED

Company number 06884658

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
27 May 2010 AP01 Appointment of Mark Kevin Bird as a director
27 May 2010 TM01 Termination of appointment of Suzanne Bird as a director
21 Jan 2010 CH01 Director's details changed for Mrs Suzanne Bird on 1 November 2009
04 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 May 2009 123 Nc inc already adjusted 22/04/09
04 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 282 22/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2009 288b Appointment Terminated Secretary mtm secretary LIMITED
22 Apr 2009 NEWINC Incorporation