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MORPHIS LIMITED

Company number 02912112

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Company Results (links open in a new window)
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)
28 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 23/09	View PDF Accounting reference date extended from 31/03 to 23/09 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
02 Sep 1994	88(2)R	Ad 12/08/94--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/08/94--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
22 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 1994	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
22 Aug 1994	287	Registered office changed on 22/08/94 from: st philips house st philips place birmingham B3 2PP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/08/94 from: st philips house st philips place birmingham B3 2PP
22 Aug 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
22 Aug 1994	288	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 DocumentNew director appointed
22 Aug 1994	288	Director 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 DocumentDirector resigned;new director appointed
22 Aug 1994	288	Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
16 Aug 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
16 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
05 May 1994	CERTNM	Company name changed meaujo (228) LIMITED\certificate issued on 06/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed meaujo (228) LIMITED\certificate issued on 06/05/94
05 May 1994	CERTNM	Company name changed\certificate issued on 05/05/94	View PDF Company name changed\certificate issued on 05/05/94 - link opens in a new window - 2 pages (2 pages)
24 Mar 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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