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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)
08 Jan 2002 225 Accounting reference date extended from 30/09/01 to 30/06/02
05 Oct 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
25 Sep 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
26 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Mar 2001 287 Registered office changed on 19/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
14 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 CERTNM Company name changed gw 103 LIMITED\certificate issued on 07/03/01
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288b Director resigned
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288a New director appointed
16 Jan 2001 NEWINC Incorporation