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MORRIS MATERIAL HANDLING LIMITED

Company number 04141883

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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)
18 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 363s Return made up to 16/01/05; full list of members
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
22 Feb 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288b Director resigned
13 Jul 2004 395 Particulars of mortgage/charge
07 May 2004 AA Group of companies' accounts made up to 30 June 2003
16 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
14 Feb 2003 363s Return made up to 16/01/03; full list of members
25 Oct 2002 244 Delivery ext'd 3 mth 30/06/02
20 Feb 2002 363s Return made up to 16/01/02; full list of members