MORRELLS WOODFINISHES LIMITED

Company number 03111062

Date	Type	Description	View / Download
10 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Oct 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
13 Mar 1998	88(2)R	Ad 01/01/96--------- £ si 358250@1	(3 pages)
13 Mar 1998	MISC	Amending res inc n/c and adp ma	(13 pages)
13 Mar 1998	MISC	N/C INC to £500000 on 15/12/95	(1 page)
02 Jan 1998	363s	Return made up to 06/10/97; no change of members	(6 pages)
19 Dec 1997	288b	Director resigned	(1 page)
13 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
06 Nov 1996	363s	Return made up to 06/10/96; full list of members 363(287) ‐ Registered office changed on 06/11/96	(8 pages)
31 Jul 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
04 Jul 1996	288	New director appointed	(2 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
27 Jun 1996	123	£ nc 1000/50000 15/12/95	(1 page)
05 Jun 1996	CERTNM	Company name changed reflexcopy LIMITED\certificate issued on 06/06/96	(3 pages)
05 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	Director resigned	(1 page)
18 Dec 1995	288	Secretary resigned	(2 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)