MBO-MORRISON LIMITED

Company number SC153187

Date	Type	Description	View / Download
06 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/08/96
06 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/96
05 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
21 Aug 1996	288	Director's particulars changed	(1 page)
30 Apr 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
01 Dec 1995	288	Director resigned	(2 pages)
01 Dec 1995	288	New director appointed	(2 pages)
30 Oct 1995	363s	Return made up to 22/09/95; full list of members	(10 pages)
31 May 1995	88(2)R	Ad 18/04/95--------- £ si 49@1=49 £ ic 51/100	(2 pages)
31 May 1995	88(2)R	Ad 18/04/95--------- £ si 49@1=49 £ ic 2/51	(2 pages)
31 May 1995	287	Registered office changed on 31/05/95 from: 151 st vincent street glasgow G2 5NJ	(1 page)
31 May 1995	288	New director appointed	(2 pages)
31 May 1995	288	New director appointed	(5 pages)
31 May 1995	288	New director appointed	(3 pages)
31 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
31 May 1995	288	Director resigned;new director appointed	(2 pages)
31 May 1995	288	Director resigned;new director appointed	(2 pages)
31 May 1995	288	New director appointed	(2 pages)
31 May 1995	MA	Memorandum and Articles of Association	(25 pages)
31 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Apr 1995	410(Scot)	Partic of mort/charge *	(3 pages)
24 Apr 1995	410(Scot)	Partic of mort/charge *	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
24 Nov 1994	CERTNM	Company name changed m m & s (2230) LIMITED\certificate issued on 25/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	NEWINC	Incorporation	(18 pages)