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MORRIS CONTRACT CLEANING LIMITED

Company number 01925390

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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)
09 Mar 2010 TM01 Termination of appointment of James Mcgivern as a director
09 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 287 Registered office changed on 10/07/2009 from dwf LLP 129 deansgate manchester M3 3AA
13 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 288c Director and secretary's change of particulars / james mcgivern / 24/09/2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Nov 2008 288a Director appointed david howroyd
06 Nov 2008 288a Director appointed james martin scobie
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 14
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 12
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
09 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Jul 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 288a Director appointed james patrick mcgivern
04 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: dwf solicitors 129 deansgate manchester M3 3AA
16 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 155(6)a Declaration of assistance for shares acquisition
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge