MORRIS SWAIN ENGINEERING LIMITED

Company number 01600722

Date	Type	Description	View / Download
26 Jan 2000	288b	Director resigned	(1 page)
30 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: unit 57 cobham road ferndown industrial estate wimborne dorset	(1 page)
16 Sep 1999	AUD	Auditor's resignation	(1 page)
14 Sep 1999	AUD	Auditor's resignation	(1 page)
11 Sep 1999	395	Particulars of mortgage/charge	(9 pages)
08 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
05 Jan 1999	363a	Return made up to 19/12/98; no change of members	(4 pages)
13 Feb 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
08 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
22 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
20 Jan 1997	288c	Director's particulars changed	(1 page)
02 Jan 1997	363s	Return made up to 19/12/96; full list of members	(6 pages)
02 Jan 1997	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
16 Feb 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
04 Jan 1996	363s	Return made up to 19/12/95; full list of members	(6 pages)
04 Jan 1996	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
04 Jan 1996	363(190)	Location of debenture register 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
10 May 1995	AA	Accounts for a small company made up to 31 October 1994	(12 pages)
12 Jan 1995	363s	Return made up to 23/12/94; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)