MN REALISATIONS LTD

Company Documents

DateDescription
14/04/1214 April 2012 COMPANY NAME CHANGED MORGAN AGENCY LIMITED CERTIFICATE ISSUED ON 14/04/12

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20/03/1220 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1220 March 2012 CHANGE OF NAME 28/02/2012

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16/02/1216 February 2012 CHANGE OF NAME 02/02/2012

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13/02/1213 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/02/1213 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM THE ATTIC CALLS LANDING 36-38 THE CALLS LEEDS LS2 7EW

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13/02/1213 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008899,00009507

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BURGESS / 12/03/2010

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17/05/1017 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 LOCATION OF DEBENTURE REGISTER

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/09 FROM: ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS YORKSHIRE LS11 5QP

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30/04/0930 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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