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MORISON NOMINEES LIMITED

Company number SC103256

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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 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1994 CERTNM Company name changed morisons LIMITED\certificate issued on 28/04/94
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Request DocumentCompany name changed morisons LIMITED\certificate issued on 28/04/94
11 Jan 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
11 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
05 Oct 1993 287 Registered office changed on 05/10/93 from: 33 queen street edinburgh EH2 1LE
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Request DocumentRegistered office changed on 05/10/93 from: 33 queen street edinburgh EH2 1LE
13 Jan 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
07 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 07/01/93
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Request DocumentReturn made up to 31/12/92; full list of members
23 Jan 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
26 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Feb 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
14 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
10 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Mar 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Feb 1987 CERTINC Certificate of Incorporation