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MORGAN AND HOMER JOINERY LIMITED

Company number 04351938

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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)
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 363s Return made up to 11/01/04; full list of members
16 Jan 2004 363(288) Director's particulars changed
16 Jan 2004 363(287) Registered office changed on 16/01/04
04 Mar 2003 363s Return made up to 11/01/03; full list of members
04 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
12 Nov 2002 288a New secretary appointed
18 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 88(2)R Ad 13/03/02--------- £ si 3@1=3 £ ic 1/4
02 Apr 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
30 Jan 2002 287 Registered office changed on 30/01/02 from: 76 whitchurch road cardiff CF14 3LX
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
11 Jan 2002 NEWINC Incorporation