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MORRIS PLASTICS LIMITED

Company number 00436008

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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)
08 Mar 2006 363s Return made up to 02/02/06; full list of members
08 Mar 2006 363(288) Director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 30 September 2004
07 Mar 2005 363s Return made up to 02/02/05; full list of members
07 Mar 2005 363(288) Director's particulars changed
07 Mar 2005 363(353) Location of register of members address changed
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
04 Sep 2004 395 Particulars of mortgage/charge
15 Apr 2004 287 Registered office changed on 15/04/04 from: st james's court brown street manchester greater manchester M2 2JF
14 Apr 2004 AA Full accounts made up to 30 September 2003
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 287 Registered office changed on 30/03/04 from: second avenue poynton industrial estate poynton stockport cheshire SK12 1ND
29 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve amen/appr docs 17/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 155(6)a Declaration of assistance for shares acquisition
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge