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P & C MORRIS (SCOTLAND) LIMITED

Company number SC061178

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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)
05 Nov 1998 363s Return made up to 31/10/98; change of members
05 Nov 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Nov 1998 363(287) Registered office changed on 05/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98
02 Oct 1998 AA Accounts for a small company made up to 30 November 1997
21 Dec 1997 287 Registered office changed on 21/12/97 from: M8 foodpark 1 keppochhill place port dundas glasgow G21 1HS
17 Dec 1997 363s Return made up to 31/10/97; no change of members
17 Dec 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Dec 1997 363(287) Registered office changed on 17/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/97
27 Oct 1997 MA Memorandum and Articles of Association
27 Oct 1997 123 Nc inc already adjusted 15/09/97
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1997 410(Scot) Partic of mort/charge *
28 Jul 1997 410(Scot) Partic of mort/charge *
28 Jul 1997 410(Scot) Partic of mort/charge *
24 Jul 1997 410(Scot) Partic of mort/charge *
18 Jul 1997 466(Scot) Alterations to a floating charge
02 Jun 1997 288a New director appointed
06 May 1997 AA Accounts for a small company made up to 30 November 1996
13 Dec 1996 363s Return made up to 31/10/96; full list of members
13 Dec 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Sep 1996 88(3) Particulars of contract relating to shares
10 Sep 1996 88(2)R Ad 13/08/96--------- £ si 40000@1=40000 £ ic 4000/44000
10 Sep 1996 123 Nc inc already adjusted 13/08/96