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MORRIS & COMPANY LIMITED

Company number 00185693

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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)
04 Dec 2002 AA Group of companies' accounts made up to 30 March 2002
18 Oct 2002 363s Return made up to 08/10/02; full list of members
17 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
23 Oct 2001 363s Return made up to 08/10/01; full list of members
10 Jan 2001 AA Full group accounts made up to 1 April 2000
21 Nov 2000 363s Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
27 Oct 2000 169 £ ic 11520000/11375754 12/10/00 £ sr 144246@1=144246
20 Apr 2000 169 £ ic 12000000/11520000 03/04/00 £ sr 480000@1=480000
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Dec 1999 AA Full group accounts made up to 3 April 1999
22 Oct 1999 363s Return made up to 08/10/99; bulk list available separately
03 Dec 1998 88(3) Particulars of contract relating to shares
03 Dec 1998 88(2)R Ad 28/10/98--------- £ si 4000000@1=4000000 £ ic 8000000/12000000
03 Dec 1998 123 Nc inc already adjusted 05/10/98
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1998 AA Full group accounts made up to 28 March 1998
23 Oct 1998 363s Return made up to 08/10/98; bulk list available separately
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1998 288b Director resigned
22 Sep 1998 288a New director appointed
20 Nov 1997 AA Full group accounts made up to 29 March 1997
11 Nov 1997 363s Return made up to 08/10/97; bulk list available separately
28 Nov 1996 AA Full group accounts made up to 31 March 1996