MORGAN INVESTMENT AND FINANCE LTD

Company Documents

DateDescription
21/10/1621 October 2016 Annual accounts small company total exemption made up to 25 September 2016

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25/09/1625 September 2016 PREVSHO FROM 31/10/2016 TO 25/09/2016

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25/09/1625 September 2016 Annual accounts for year ending 25 Sep 2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/02/147 February 2014 COMPANY NAME CHANGED MORGAN MERCHANT EUROPE LTD.
CERTIFICATE ISSUED ON 07/02/14

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07/02/147 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/03/135 March 2013 COMPANY NAME CHANGED MORGAN INVESTMENT AND FINANCE LIMITED
CERTIFICATE ISSUED ON 05/03/13

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05/03/135 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1327 February 2013 CHANGE OF NAME 25/02/2013

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27/02/1327 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/10/118 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/10/105 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / YAMIN FANG / 02/10/2009

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08/10/098 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/10/087 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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