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MORRIS & SPOTTISWOOD LIMITED

Company number SC046129

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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)
04 May 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jun 2004 410(Scot) Partic of mort/charge *
16 Jun 2004 363s Return made up to 06/05/04; full list of members
03 Jun 2004 AA Accounts made up to 31 December 2003
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2003 AA Accounts made up to 31 December 2002
21 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2003 AUD Auditor's resignation
04 Nov 2002 288b Director resigned
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classified shares 11/09/02
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23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 AA Accounts made up to 31 December 2001
04 Sep 2002 288b Director resigned
18 Jun 2002 169 £ ic 11995/10795 17/05/02 £ sr 1200@1=1200
06 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jun 2002 363s Return made up to 06/05/02; full list of members
05 Feb 2002 169 £ ic 12175/11995 21/12/01 £ sr 180@1=180
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ The co purchase 180 ord 14/12/01
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Director resigned
19 Sep 2001 AA Accounts made up to 31 December 2000
19 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 06/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2001 288b Director resigned