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DAVID MORRIS INTERNATIONAL LIMITED

Company number 02630165

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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 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
19 Oct 1999 169 £ ic 8000000/7000000 17/09/99 £ sr 1000000@1=1000000
13 Oct 1999 MEM/ARTS Memorandum and Articles of Association
25 Aug 1999 325 Location of register of directors' interests
25 Aug 1999 363a Return made up to 12/07/99; full list of members
22 Jul 1999 288b Director resigned
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
28 Oct 1998 363a Return made up to 12/07/98; full list of members
28 Oct 1998 190 Location of debenture register
28 Oct 1998 353 Location of register of members
28 Oct 1998 288a New director appointed
21 Aug 1998 AA Full accounts made up to 31 January 1998
27 Jul 1998 288b Director resigned
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07 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Jan 1998 288a New director appointed
22 Aug 1997 AA Full accounts made up to 31 January 1997
16 Jul 1997 363a Return made up to 12/07/97; full list of members
28 Jan 1997 287 Registered office changed on 28/01/97 from: 25 conduit street london W1R 9TB
28 Oct 1996 395 Particulars of mortgage/charge
01 Aug 1996 AA Full accounts made up to 31 January 1996