MORTIMER SPRINGS LIMITED

Company number 00452108

Date	Type	Description	View / Download
21 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
21 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 May 2001	363a	Return made up to 31/12/00; full list of members; amend	(7 pages)
21 May 2001	363(353)	Location of register of members address 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
12 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
12 Dec 2000	123	Nc inc already adjusted 09/11/00	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: unit 1 arrow road north lakeside redditch worcs B98 8NT	(1 page)
12 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
11 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/08/00	(1 page)
30 Aug 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)

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