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S MORGAN & SONS LIMITED

Company number 02568627

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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)
04 Jan 2001	363s	Return made up to 14/12/00; full list of members	View PDF Return made up to 14/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	AAMD	Amended accounts made up to 30 September 1998	View PDF Amended accounts made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
03 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
03 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2000	363s	Return made up to 14/12/99; full list of members	View PDF Return made up to 14/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
22 Sep 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
14 Jan 1999	363s	Return made up to 14/12/98; no change of members	View PDF Return made up to 14/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
09 Jan 1998	363s	Return made up to 14/12/97; no change of members	View PDF Return made up to 14/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
14 Jan 1997	363s	Return made up to 14/12/96; full list of members	View PDF Return made up to 14/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
06 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 1996	363s	Return made up to 14/12/95; no change of members	View PDF Return made up to 14/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
07 Nov 1995	122	S-div 09/09/95	View PDF S-div 09/09/95 - link opens in a new window - 1 page (1 page)
28 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
09 Jan 1995	363s	Return made up to 14/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/12/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
19 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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