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M.J. MORRIS AND SON LIMITED

Company number 02062141

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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)
11 Sep 1990 363 Return made up to 15/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/90; full list of members
10 Sep 1990 88(2)R Ad 17/08/90--------- £ si 24900@1=24900 £ ic 100/25000
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1990 123 £ nc 100/25000 17/08/90
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Request Document£ nc 100/25000 17/08/90
03 Sep 1990 88(2)P Ad 01/09/88--------- £ si 98@1=98 £ ic 2/100
03 Mar 1989 CERTNM Company name changed passland LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed passland LIMITED\certificate issued on 06/03/89
12 Dec 1988 288 New director appointed
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Dec 1988 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
16 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Nov 1988 363 Return made up to 15/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/88; full list of members
03 Aug 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Jul 1987 287 Registered office changed on 31/07/87 from: nutts lane hinckley leicestershire
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Request DocumentRegistered office changed on 31/07/87 from: nutts lane hinckley leicestershire
05 Mar 1987 288 Secretary resigned;new secretary appointed;new director appointed
05 Mar 1987 287 Registered office changed on 05/03/87 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 05/03/87 from: regis house 134 percival road enfield middlesex EN1 1QU
06 Feb 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
07 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
07 Oct 1986 NEWINC Incorporation