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MORRISON TOURS LOGISTICS LIMITED

Company number 05908053

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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)
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 287 Registered office changed on 15/01/07 from: moat cottage, mill green edwardstone sudbury suffolk CO10 5PY
15 Jan 2007 88(2)R Ad 01/12/06--------- £ si 999@1=999 £ ic 1/1000
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288a New director appointed
02 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 288a New director appointed
18 Sep 2006 288a New secretary appointed;new director appointed
06 Sep 2006 MEM/ARTS Memorandum and Articles of Association
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288b Director resigned
16 Aug 2006 NEWINC Incorporation