MORRISFLEX LIMITED

Company number 00134022

Date	Type	Description	View / Download
20 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2003	AUD	Auditor's resignation	(1 page)
03 Sep 2003	AA	Accounts for a medium company made up to 26 October 2002	(26 pages)
11 Aug 2003	363s	Return made up to 31/07/03; full list of members	(11 pages)
05 Sep 2002	363s	Return made up to 31/07/02; full list of members	(11 pages)
04 Sep 2002	AA	Accounts for a medium company made up to 31 October 2001	(23 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288b	Director resigned	(1 page)
15 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 31/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Aug 2001	363s	Return made up to 31/07/01; full list of members	(11 pages)
20 Aug 2001	AA	Accounts for a medium company made up to 28 October 2000	(23 pages)
30 May 2001	288a	New secretary appointed	(2 pages)
30 May 2001	288b	Secretary resigned	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Aug 2000	363s	Return made up to 31/07/00; full list of members	(12 pages)
11 May 2000	AA	Accounts for a medium company made up to 30 October 1999	(22 pages)
10 Aug 1999	363s	Return made up to 31/07/99; no change of members	(4 pages)
14 Jun 1999	AA	Full accounts made up to 31 October 1998	(24 pages)
20 Nov 1998	AUD	Auditor's resignation	(1 page)
07 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
01 Jul 1998	AA	Full accounts made up to 1 November 1997	(24 pages)
19 Nov 1997	288b	Secretary resigned	(1 page)