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MORRIS HOMES (MIDLANDS) LIMITED

Company number 00184652

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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)
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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29 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Aug 2000 155(6)a Declaration of assistance for shares acquisition
29 Aug 2000 155(6)a Declaration of assistance for shares acquisition
18 Aug 2000 395 Particulars of mortgage/charge
18 Aug 2000 395 Particulars of mortgage/charge
09 Aug 2000 403a Declaration of satisfaction of mortgage/charge
25 Nov 1999 363s Return made up to 17/10/99; full list of members
07 Sep 1999 AA Full accounts made up to 28 March 1999
14 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1999 123 £ nc 1203000/2553000 26/03/99
09 Nov 1998 363s Return made up to 17/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1998 123 £ nc 200000/1203000 08/07/98
18 Aug 1998 AA Full accounts made up to 29 March 1998
21 Nov 1997 AA Full accounts made up to 30 March 1997
21 Nov 1997 363s Return made up to 17/10/97; no change of members
08 Nov 1996 AA Full accounts made up to 31 March 1996
08 Nov 1996 363s Return made up to 17/10/96; no change of members
18 Jun 1996 288 Director resigned
07 Dec 1995 395 Particulars of mortgage/charge
16 Nov 1995 AA Full accounts made up to 2 April 1995
16 Nov 1995 363s Return made up to 17/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1995 288 Secretary resigned
10 May 1995 288 Director resigned