MORRIS PLASTICS LIMITED

Company number 00436008

Date	Type	Description	View / Download
28 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97	(4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97	(5 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97	(5 pages)
28 Feb 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
10 Dec 1996	288b	Director resigned	(1 page)
16 Aug 1996	225(1)	Accounting reference date extended from 30/04 to 27/09	(1 page)
21 Jul 1996	288	Secretary resigned	(1 page)
12 Jul 1996	288	New secretary appointed	(2 pages)
09 Jul 1996	288	New director appointed	(3 pages)
09 Jul 1996	288	New director appointed	(3 pages)
01 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 1996	363s	Return made up to 29/12/95; full list of members	(8 pages)
17 Jan 1996	363(288)	Director's particulars changed 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
27 Sep 1995	AA	Full accounts made up to 30 April 1995	(13 pages)
07 Feb 1995	363s	Return made up to 29/12/94; no change of members	(6 pages)
23 Jan 1995	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
23 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
23 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Jan 1995	122	Conve 16/01/95 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
23 Jan 1995	88(2)R	Ad 16/01/95--------- £ si 83500@1=83500 £ ic 16500/100000 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
23 Jan 1995	123	£ nc 25000/250000 16/01/95	(1 page)