MORRELLS HOLDINGS LIMITED

Company number 00379944

Date	Type	Description	View / Download
19 Feb 1999	AA	Full accounts made up to 31 March 1998	(25 pages)
18 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: the lion brewery, oxford OX1 1LA	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
10 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned	(1 page)
01 Dec 1997	AA	Full accounts made up to 31 March 1997	(29 pages)
01 Dec 1997	363s	Return made up to 26/11/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 1996	AA	Full accounts made up to 31 March 1996	(29 pages)
03 Dec 1996	363s	Return made up to 26/11/96; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
28 Apr 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
03 Jan 1996	363s	Return made up to 26/11/95; full list of members	(10 pages)
19 Dec 1995	AA	Full accounts made up to 31 March 1995	(27 pages)
22 Nov 1995	288	Director resigned	(2 pages)
09 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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