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MORRIS LESLIE (SELBY) LIMITED

Company number 03062812

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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 May 2001 395 Particulars of mortgage/charge
23 Feb 2001 AA Full accounts made up to 30 April 2000
18 Jan 2001 395 Particulars of mortgage/charge
26 Jun 2000 363s Return made up to 31/05/00; full list of members
29 Feb 2000 AA Full accounts made up to 30 April 1999
21 Jul 1999 363s Return made up to 31/05/99; full list of members
03 Mar 1999 AA Full accounts made up to 30 April 1998
31 Dec 1998 CERTNM Company name changed dave mccartney plant LIMITED\certificate issued on 04/01/99
08 Sep 1998 288a New secretary appointed
08 Sep 1998 288c Director's particulars changed
08 Sep 1998 363b Return made up to 31/05/98; no change of members
14 Jul 1998 287 Registered office changed on 14/07/98 from: meadow view, roe lane, birkin, knottingley WF11 9LR
02 Apr 1998 288b Director resigned
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02 Apr 1998 288b Secretary resigned
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25 Feb 1998 AA Full accounts made up to 30 April 1997
12 Dec 1997 AUD Auditor's resignation
05 Sep 1997 363s Return made up to 31/05/97; no change of members
19 Jan 1997 AA Full accounts made up to 30 April 1996
29 Nov 1996 363s Return made up to 31/05/96; full list of members
13 Jul 1995 MEM/ARTS Memorandum and Articles of Association
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1995 288 Secretary resigned;new director appointed
07 Jul 1995 288 Director resigned;new director appointed
06 Jul 1995 CERTNM Company name changed long companies 100 LIMITED\certificate issued on 07/07/95
06 Jul 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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