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MORRF 72 LIMITED

Company number 07193752

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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)
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
11 Aug 2010 AP01 Appointment of Nicola Klimkowski as a director
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders hereby direct dirs refrain from doing relationto the company 07/06/2010
24 May 2010 SH01 Statement of capital following an allotment of shares on 8 May 2010
  • GBP 100
24 May 2010 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 24 May 2010
24 May 2010 TM02 Termination of appointment of P & P Secretaries Limited as a secretary
24 May 2010 TM01 Termination of appointment of P & P Directors Limited as a director
24 May 2010 TM01 Termination of appointment of Simon Wallwork as a director
24 May 2010 AP01 Appointment of Duncan Gibbins as a director
24 May 2010 AP01 Appointment of Matthew Dean as a director
11 Apr 2010 CERTNM Company name changed fleetness 700 LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
11 Apr 2010 CONNOT Change of name notice
17 Mar 2010 NEWINC Incorporation