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COX TURNER MORSE LIMITED

Company number 02158827

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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)
08 Mar 2007 288b Director resigned
14 Feb 2007 363a Return made up to 31/12/06; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: waterlinks house richard street aston birmingham, B7 4AA
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
18 May 2006 363a Return made up to 31/12/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Mar 2005 88(2)R Ad 18/02/05--------- £ si 53@1=53 £ ic 63/116
11 Mar 2005 123 Nc inc already adjusted 18/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of loan 18/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
24 Jan 2005 169 £ sr 10@1 04/02/00
11 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
14 Jun 2004 AA Accounts for a small company made up to 31 December 2003
10 Mar 2004 288a New director appointed
01 Mar 2004 288b Director resigned
01 Mar 2004 288a New director appointed