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N.G.MORRISON LIMITED

Company number 00224895

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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)
03 Mar 1999 288a New director appointed
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
17 Nov 1998 AA Accounts made up to 2 May 1998
16 Nov 1998 288b Director resigned
21 Sep 1998 363a Return made up to 29/08/98; full list of members
04 Aug 1998 287 Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU
16 Oct 1997 363a Return made up to 29/08/97; full list of members
07 Oct 1997 AA Accounts made up to 3 May 1997
05 Feb 1997 288a New director appointed
17 Jan 1997 288c Director's particulars changed
15 Oct 1996 AA Accounts made up to 4 May 1996
20 Sep 1996 288 Director's particulars changed
19 Sep 1996 363a Return made up to 29/08/96; full list of members
03 Jun 1996 287 Registered office changed on 03/06/96 from: 8/11 st. John's lane london EC1P 1EU
28 Nov 1995 AA Accounts made up to 29 April 1995
10 Oct 1995 363x Return made up to 29/08/95; full list of members
15 Nov 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
04 Sep 1994 363x Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members
14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1993 AA Accounts made up to 1 May 1993
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Request DocumentAccounts made up to 1 May 1993
29 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed