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MORRIS, SMITH AND SELMAN LIMITED

Company number 02098866

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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 Aug 2003 287 Registered office changed on 19/08/03 from: 42 broad street alresford hampshire SO24 9AN
05 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
24 Oct 2002 363s Return made up to 21/08/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
26 Sep 2001 363s Return made up to 21/08/01; full list of members
24 Aug 2001 395 Particulars of mortgage/charge
04 Dec 2000 AA Accounts for a small company made up to 31 January 2000
19 Sep 2000 363s Return made up to 21/08/00; full list of members
19 Sep 2000 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 DocumentDirector's particulars changed
16 Nov 1999 AA Accounts for a small company made up to 31 January 1999
11 Oct 1999 363s Return made up to 21/08/99; no change of members
27 Oct 1998 AA Accounts for a small company made up to 31 January 1998
23 Sep 1998 363s Return made up to 21/08/98; full list of members
23 Sep 1998 363(287) Registered office changed on 23/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/98
05 Sep 1998 403a Declaration of satisfaction of mortgage/charge
27 Aug 1998 403a Declaration of satisfaction of mortgage/charge
17 Jun 1998 395 Particulars of mortgage/charge
16 Apr 1998 CERTNM Company name changed morris and smith LIMITED\certificate issued on 17/04/98
20 Oct 1997 MA Memorandum and Articles of Association
23 Sep 1997 88(3) Particulars of contract relating to shares
23 Sep 1997 88(2)P Ad 18/08/97--------- £ si 100@1
22 Sep 1997 88(3) Particulars of contract relating to shares
22 Sep 1997 88(2)R Ad 08/09/97--------- £ si 49600@1=49600 £ ic 400/50000
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital