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MORRISFLEX LIMITED

Company number 00134022

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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)
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed;new director appointed
07 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned
18 Aug 2005 363s Return made up to 31/07/05; full list of members
27 Apr 2005 AA Accounts for a small company made up to 30 October 2004
17 Sep 2004 AA Full accounts made up to 25 October 2003
11 Aug 2004 363s Return made up to 31/07/04; full list of members
22 Jun 2004 169 £ ic 114186/82908 28/05/04 £ sr 31278@1=31278
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge