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MORRELLS WOODFINISHES LIMITED

Company number 03111062

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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)
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
19 Dec 2001 363s Return made up to 06/10/01; full list of members; amend
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 06/10/01; full list of members
10 Aug 2001 395 Particulars of mortgage/charge
19 Jul 2001 288a New director appointed
07 Mar 2001 395 Particulars of mortgage/charge
08 Jan 2001 395 Particulars of mortgage/charge
30 Oct 2000 363s Return made up to 06/10/00; full list of members
30 Oct 2000 AA Full group accounts made up to 31 December 1999
29 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 395 Particulars of mortgage/charge
22 Oct 1999 AA Full group accounts made up to 31 December 1998
12 Oct 1999 363s Return made up to 06/10/99; full list of members
23 Dec 1998 123 Nc inc already adjusted 04/12/98
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1998 AA Full group accounts made up to 31 December 1997