COX TURNER MORSE LIMITED

Company number 02158827

Date	Type	Description	View / Download
13 Jul 1992	287	Registered office changed on 13/07/92 from: 9 the square 111 broad street birmingham B15 1AS	(1 page)
28 Feb 1992	AA	Accounts for a small company made up to 31 December 1990	(5 pages)
10 Feb 1992	363a	Return made up to 31/12/91; no change of members	(6 pages)
18 Feb 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
08 Nov 1990	AA	Accounts for a small company made up to 31 December 1989	(4 pages)
06 Jul 1990	363	Return made up to 31/12/89; full list of members	(5 pages)
09 Nov 1989	AA	Accounts for a small company made up to 31 December 1988	(4 pages)
31 May 1989	225(1)	Accounting reference date shortened from 31/08 to 31/12	(1 page)
02 May 1989	288	Director resigned	(2 pages)
02 May 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
18 Mar 1988	PUC 2	Wd 12/02/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Feb 1988	CERTNM	Company name changed importcraft LIMITED\certificate issued on 19/02/88	(2 pages)
19 Jan 1988	PUC 5	Wd 16/12/87 pd 10/11/87--------- £ si 2@1	(2 pages)
15 Jan 1988	288	New secretary appointed;new director appointed	(2 pages)
06 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
21 Dec 1987	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
17 Dec 1987	287	Registered office changed on 17/12/87 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
17 Dec 1987	224	Accounting reference date notified as 31/08	(1 page)
20 Oct 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
20 Oct 1987	287	Registered office changed on 20/10/87 from: 183-185 bermondsey street london SE1 3UW	(1 page)
28 Aug 1987	MISC	Certificate of incorporation	(1 page)
28 Aug 1987	NEWINC	Incorporation	(15 pages)