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J. & M. MORRIS (ELECTRICAL CONTRACTORS) LIMITED

Company number 01368021

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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)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Comp agreement 11/10/05
21 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
21 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Oct 2005	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)
27 Sep 2005	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
23 Aug 2005	363a	Return made up to 22/08/05; full list of members	View PDF Return made up to 22/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	363s	Return made up to 22/08/04; full list of members	View PDF Return made up to 22/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	363s	Return made up to 22/08/03; full list of members	View PDF Return made up to 22/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
04 Sep 2002	363s	Return made up to 22/08/02; full list of members	View PDF Return made up to 22/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2001	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
24 Aug 2001	363s	Return made up to 22/08/01; full list of members	View PDF Return made up to 22/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	363s	Return made up to 22/08/00; full list of members	View PDF Return made up to 22/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed

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