MORCOTT LIMITED — Filings & Documents (29)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-02 · Other
(E)Memorandum of satisfaction
1990-11-15 · Memorandum & Articles
(E)Annual return
1990-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)Annual return
1989-05-10 · Annual Return
(E)Special resolution
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)Memorandum & Articles of Association
1987-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-09 · Other
(E)Certificate of Registration of Charge
1987-12-09 · Charges
(E)Special resolution
1987-10-12 · Other
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)Reprint of Memorandum of Association
1987-07-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Special resolution
1987-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-23 · Memorandum & Articles
(E)Statutory Declaration
1987-01-23 · Other
Certificate of Incorporation
1987-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Special resolution | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-09 | |
| (E)Special resolution | Other | 1987-10-12 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Special resolution | Other | 1987-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-23 | |
| (E)Statutory Declaration | Other | 1987-01-23 | |
| Certificate of Incorporation | Incorporation | 1987-01-23 |
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