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ILIAD MORRISON LIMITED

Company number 04046472

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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)
08 Oct 2001 363a Return made up to 03/08/01; full list of members
25 Jul 2001 288b Secretary resigned
06 Jul 2001 287 Registered office changed on 06/07/01 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ
27 Jun 2001 288b Secretary resigned
26 Jun 2001 288a New secretary appointed
21 Jun 2001 287 Registered office changed on 21/06/01 from: blackfriars house the parsonage manchester lancashire M3 2JA
08 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
08 Feb 2001 395 Particulars of mortgage/charge
08 Feb 2001 395 Particulars of mortgage/charge
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288a New director appointed
26 Oct 2000 88(2)R Ad 30/09/00--------- £ si 98@1=98 £ ic 100/198
18 Oct 2000 88(2)R Ad 30/09/00--------- £ si 98@1=98 £ ic 2/100
18 Oct 2000 122 Conve 30/09/00
18 Oct 2000 287 Registered office changed on 18/10/00 from: ship canal house king street manchester lancashire M2 4WB
18 Oct 2000 288a New director appointed
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Secretary resigned
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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18 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association