MORRELL PRODUCTS LIMITED

Company number 03996367

Date	Type	Description	View / Download
02 Jun 2002	363s	Return made up to 18/05/02; full list of members	(8 pages)
02 Jun 2002	363(353)	Location of register of members address 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
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(13 pages)
03 Aug 2001	MA	Memorandum and Articles of Association	(30 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2001	363s	Return made up to 18/05/01; full list of members	(8 pages)
28 Jun 2001	363(287)	Registered office changed on 28/06/01 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
28 Jun 2001	288b	Director resigned	(1 page)
14 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	AUD	Auditor's resignation	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	SA	Statement of affairs	(77 pages)
06 Sep 2000	88(2)R	Ad 04/08/00--------- £ si 1350000@.1=135000 £ ic 255000/390000	(2 pages)
19 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 950000@.1=95000 £ si 159999@1=159999 £ ic 1/255000	(2 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2000	123	Nc inc already adjusted 04/08/00	(1 page)