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MORRIS'S OF USK HOLDINGS LIMITED

Company number 04340133

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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)
07 Jan 2003 363a Return made up to 14/12/02; full list of members
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002 88(2)R Ad 14/11/02--------- £ si 50000@1=50000 £ ic 300/50300
27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 123 £ nc 1000/51000 14/11/02
19 Mar 2002 SA Statement of affairs
19 Mar 2002 88(2)R Ad 31/12/01--------- £ si 297@1=297 £ ic 3/300
19 Feb 2002 353 Location of register of members
09 Jan 2002 CERTNM Company name changed usk garden centre LIMITED\certificate issued on 09/01/02
27 Dec 2001 88(2)R Ad 18/12/01--------- £ si 2@1=2 £ ic 1/3
14 Dec 2001 288b Secretary resigned
14 Dec 2001 NEWINC Incorporation