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MORRELLS OF OXFORD LIMITED

Company number 03474584

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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)
04 Nov 1999 SA Statement of affairs
04 Nov 1999 88(2)R Ad 04/10/99--------- £ si 1303883@1=1303883 £ ic 18673617/19977500
04 Nov 1999 88(2)R Ad 04/10/99--------- £ si 786117@1=786117 £ ic 17887500/18673617
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
04 Nov 1999 123 Nc inc already adjusted 04/10/99
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Oct 1999 395 Particulars of mortgage/charge
17 Aug 1999 288c Director's particulars changed
29 Jun 1999 AA Full accounts made up to 30 September 1998
14 Jun 1999 225 Accounting reference date shortened from 31/12/98 to 30/09/98
21 May 1999 88(2)R Ad 14/04/99--------- £ si 37500@1=37500 £ ic 17850000/17887500
31 Mar 1999 395 Particulars of mortgage/charge
18 Dec 1998 363a Return made up to 02/12/98; full list of members
06 Nov 1998 288a New director appointed
03 Nov 1998 395 Particulars of mortgage/charge
21 Oct 1998 88(2)R Ad 16/10/98--------- £ si 17849998@1=17849998 £ ic 2/17850000
21 Oct 1998 123 Nc inc already adjusted 16/10/98
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1998 122 Conve 16/10/98
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288a New director appointed