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MORRISCO LIMITED

Company number 02211723

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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)
06 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 02/08/94; no change of members
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Request DocumentReturn made up to 02/08/94; no change of members
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1993 363s Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
19 Aug 1992 363s Return made up to 02/08/92; no change of members
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Request DocumentReturn made up to 02/08/92; no change of members
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Aug 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
10 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Dec 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Sep 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
23 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1988 287 Registered office changed on 26/04/88 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/04/88 from: 110 whitchurch road cardiff CF4 3LY
25 Apr 1988 CERTNM Company name changed mayohurst LIMITED\certificate issued on 26/04/88
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Request DocumentCompany name changed mayohurst LIMITED\certificate issued on 26/04/88