MOREHEAD COMPANY LIMITED — Filings & Documents (102)
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(E)Return of final meeting
2018-01-30 · Other
(E)Final statement of accounts
2018-01-30 · Other
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)Special Resolution (Winding Up)
2017-06-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-12 · Winding Up
(E)FNW1 - Certificate of solvency
2017-06-02 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)Amended document
2015-12-10 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-09 · Director/Secretary Change
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
Certificate of Registration on Reduction of Share Capital
2014-10-08 · Share Related
(E)Minute for reduction of share capital
2014-09-11 · Charges
(E)Court order for reduction of share capital
2014-09-11 · Other
(E)Amended document
2014-04-29 · Other
(E)Special resolution for reduction of capital
2014-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
Certificate of Registration on Reduction of Share Capital
2009-05-25 · Share Related
(E)Minute for reduction of share capital
2009-04-24 · Charges
(E)Court order for reduction of share capital
2009-04-24 · Other
(E)Special resolution for reduction of capital
2009-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-10 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Annual return
1996-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)Annual return
1995-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-15 · Other
(E)Resignation letter from directors or secretaries
1994-04-15 · Other
(E)Resignation letter from directors or secretaries
1994-04-15 · Other
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1993-04-16 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-01 · Other
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)Annual return
1992-04-27 · Annual Return
(E)Ordinary resolution
1991-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-21 · Other
(E)FIB - Return of allotments
1991-12-21 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Annual return
1991-05-29 · Annual Return
(E)FIB - Return of allotments
1990-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-23 · Address Change
(E)Annual return
1990-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-15 · Address Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-01-30 | |
| (E)Final statement of accounts | Other | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)Amended document | Other | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-09 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2014-10-08 | |
| (E)Minute for reduction of share capital | Charges | 2014-09-11 | |
| (E)Court order for reduction of share capital | Other | 2014-09-11 | |
| (E)Amended document | Other | 2014-04-29 | |
| (E)Special resolution for reduction of capital | Other | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-05-25 | |
| (E)Minute for reduction of share capital | Charges | 2009-04-24 | |
| (E)Court order for reduction of share capital | Other | 2009-04-24 | |
| (E)Special resolution for reduction of capital | Other | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)Ordinary resolution | Other | 1991-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-21 | |
| (E)FIB - Return of allotments | Other | 1991-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)FIB - Return of allotments | Other | 1990-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 |
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