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MORTON'S FORK LTD.

Company number 03526759

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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 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 363s Return made up to 09/03/04; full list of members
16 Apr 2004 363(353) Location of register of members address changed
02 Apr 2004 225 Accounting reference date extended from 30/08/03 to 28/02/04
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
08 Sep 2003 363s Return made up to 09/03/03; full list of members
24 Jun 2003 AA Accounts for a small company made up to 31 August 2002
16 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2002 88(2)R Ad 11/11/02--------- £ si 3@1=3 £ ic 1053/1056
22 May 2002 AA Accounts for a small company made up to 31 August 2001
14 Mar 2002 363s Return made up to 09/03/02; full list of members
14 Mar 2001 363s Return made up to 09/03/01; full list of members
10 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 AA Accounts for a small company made up to 31 August 2000
04 Apr 2000 88(2)R Ad 12/10/99--------- £ si 53@1
04 Apr 2000 363s Return made up to 09/03/00; full list of members
07 Dec 1999 AA Full accounts made up to 30 August 1999
15 Oct 1999 288a New director appointed
22 Mar 1999 225 Accounting reference date extended from 31/03/99 to 30/08/99