MORRIS ENGINEERING HOLDINGS LIMITED

Company number 05320031

Date	Type	Description	View / Download
23 Aug 2007	288a	New secretary appointed	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	363s	Return made up to 23/12/06; full list of members	(7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(7 pages)
29 Dec 2005	363s	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05	(7 pages)
06 Sep 2005	88(3)	Particulars of contract relating to shares	(5 pages)
06 Sep 2005	88(2)R	Ad 26/04/05--------- £ si 1999998@.5=999999 £ ic 1/1000000	(4 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquistion agreement 26/04/05	(1 page)
05 May 2005	122	S-div 26/04/05	(1 page)
05 May 2005	123	Nc inc already adjusted 26/04/05	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/04/05
05 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 May 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
05 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	288a	New director appointed	(3 pages)
05 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
05 May 2005	288b	Director resigned	(1 page)
14 Apr 2005	CERTNM	Company name changed bondco 1097 LIMITED\certificate issued on 14/04/05	(2 pages)
23 Dec 2004	NEWINC	Incorporation	(19 pages)

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