MORRISFLEX LIMITED

Company number 00134022

Date	Type	Description	View / Download
03 Oct 2008	288c	Director's change of particulars / scott mcgarry / 03/10/2008	(2 pages)
02 Jun 2008	288a	Secretary appointed carmel lynch	(2 pages)
02 Jun 2008	288a	Director appointed scott mcgarry	(3 pages)
22 Apr 2008	395	Duplicate mortgage certificatecharge no:17	(14 pages)
15 Apr 2008	288a	Director appointed peter cosgrove	(1 page)
15 Apr 2008	288a	Director appointed peter crowley	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
09 Apr 2008	395	Duplicate mortgage certificatecharge no:17	(14 pages)
07 Apr 2008	288b	Appointment terminated director william wilson	(1 page)
07 Apr 2008	288b	Appointment terminate, director and secretary scott mcgarry logged form	(1 page)
07 Apr 2008	288b	Appointment terminated director brian lemond	(1 page)
07 Apr 2008	288b	Appointment terminated director laurence grainger	(1 page)
07 Apr 2008	288b	Appointment terminated director paul agnew	(1 page)
07 Apr 2008	288a	Secretary appointed neil mcgowan	(1 page)
05 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(15 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 17	(14 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Special dividend payment of 183331 27/05/2004	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 27/05/2004	(1 page)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(11 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(14 pages)
12 Sep 2006	363s	Return made up to 31/07/06; full list of members	(9 pages)
08 May 2006	288a	New director appointed	(2 pages)