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MORI FINANCIAL SERVICES LIMITED

Company number 01986177

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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)
19 Jul 2006 363a Return made up to 22/06/06; full list of members
13 Feb 2006 AUD Auditor's resignation
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt and res aud 02/02/06
06 Feb 2006 AUD Auditor's resignation
18 Jan 2006 288b Director resigned
22 Nov 2005 MA Memorandum and Articles of Association
28 Oct 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 288b Director resigned
30 Jul 2005 363s Return made up to 22/06/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
02 Sep 2004 363s Return made up to 22/06/04; full list of members
02 Sep 2004 363(288) Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 288b Director resigned
15 Apr 2004 AUD Auditor's resignation
02 Apr 2004 MA Memorandum and Articles of Association
23 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
23 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge