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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)
01 Mar 2004 363s Return made up to 31/12/03; full list of members
06 Feb 2004 288a New director appointed
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003 288b Secretary resigned
03 Feb 2003 288a New secretary appointed
10 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Aug 2002 288b Director resigned
14 May 2002 AA Accounts for a small company made up to 31 December 2001
15 Feb 2002 363s Return made up to 31/12/01; full list of members
21 Dec 2001 288b Secretary resigned;director resigned
19 Dec 2001 288a New secretary appointed
24 Jul 2001 AA Accounts for a small company made up to 31 December 2000
18 May 2001 288a New director appointed
29 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Jan 2001 363(288) Director's particulars changed;director resigned
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;director resigned
16 May 2000 AA Accounts for a small company made up to 31 December 1999
06 Feb 2000 363s Return made up to 31/12/99; full list of members
06 Feb 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
06 Feb 2000 288b Secretary resigned;director resigned
06 Feb 2000 288a New secretary appointed
11 Aug 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 169 £ ic 100/73 05/05/99 £ sr 27@1=27
26 Apr 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital