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MORTON ENTERPRISES LIMITED

Company number 00360815

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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 Jun 2001	363a	Return made up to 09/06/01; no change of members	View PDF Return made up to 09/06/01; no change of members - link opens in a new window - 5 pages (5 pages)
05 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/08/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/08/00 - link opens in a new window - 1 page (1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Jun 2000	AA	Full accounts made up to 29 January 2000	View PDF Full accounts made up to 29 January 2000 - link opens in a new window - 12 pages (12 pages)
14 Jun 2000	363a	Return made up to 09/06/00; no change of members	View PDF Return made up to 09/06/00; no change of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1999	AA	Full accounts made up to 30 January 1999	View PDF Full accounts made up to 30 January 1999 - link opens in a new window - 18 pages (18 pages)
14 Jun 1999	363a	Return made up to 09/06/99; full list of members	View PDF Return made up to 09/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 1999	MISC	883 re 27500X£1SHRS 250199	View PDF 883 re 27500X£1SHRS 250199 - link opens in a new window - 4 pages (4 pages)
01 Jun 1999	MISC	882/27500X£1SHRS 250199	View PDF 882/27500X£1SHRS 250199 - link opens in a new window - 3 pages (3 pages)
27 May 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 May 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1999	88(2)R	Ad 25/01/99--------- £ si 27500@1=27500 £ ic 14000/41500	View PDF Ad 25/01/99--------- £ si 27500@1=27500 £ ic 14000/41500 - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
01 Feb 1999	123	£ nc 14000/42000 19/01/99	View PDF £ nc 14000/42000 19/01/99 - link opens in a new window - 1 page (1 page)

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MORTON ENTERPRISES LIMITED

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