CHARLES MORRIS LIMITED

Company number 03718945

Date	Type	Description	View / Download
02 Jan 2002	AA	Total exemption full accounts made up to 28 February 2001	(8 pages)
22 Mar 2001	363s	Return made up to 24/02/01; full list of members	(8 pages)
22 Mar 2001	363(288)	Director's particulars changed 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
22 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
30 Mar 2000	363s	Return made up to 24/02/00; full list of members	(6 pages)
30 Mar 2000	363(288)	Director's particulars changed 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
30 Mar 2000	287	Registered office changed on 30/03/00 from: 47 park road aldeburgh suffolk IP15 5EN	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	88(2)	Ad 24/05/99--------- £ si 183@1=183 £ ic 2/185	(2 pages)
06 Jul 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Apr 1999	123	£ nc 1000/200000 23/03/99	(1 page)
19 Apr 1999	MA	Memorandum and Articles of Association	(15 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	CERTNM	Company name changed tornpower LIMITED\certificate issued on 07/04/99	(2 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ	(1 page)
24 Feb 1999	NEWINC	Incorporation	(20 pages)

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