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MORSON HUMAN RESOURCES LIMITED

Company number 02714555

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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)
29 Dec 1999 155(6)a Declaration of assistance for shares acquisition
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Feb 1999 363s Return made up to 14/05/97; no change of members
15 Feb 1999 363s Return made up to 14/05/98; no change of members
11 Feb 1999 AA Full accounts made up to 31 December 1997
15 Oct 1997 AA Full accounts made up to 31 December 1996
29 Sep 1997 395 Particulars of mortgage/charge
26 Oct 1996 288a New secretary appointed
26 Oct 1996 288b Secretary resigned
23 Oct 1996 288b Director resigned
17 Oct 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363s Return made up to 14/05/96; full list of members
30 Aug 1995 403a Declaration of satisfaction of mortgage/charge
17 Jul 1995 AA Full accounts made up to 31 December 1994
17 Jul 1995 AA Full accounts made up to 31 October 1993
05 Jul 1995 395 Particulars of mortgage/charge
19 May 1995 363s Return made up to 14/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 363s Return made up to 14/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/94; no change of members
17 Feb 1994 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
11 Jun 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
11 Jun 1993 363s Return made up to 14/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; full list of members
17 Feb 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
09 Sep 1992 288 Director resigned