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D.H. MORRIS GROUP LIMITED

Company number SC154309

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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)
18 Jul 2001 AA Group of companies' accounts made up to 30 June 2000
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2001 363s Return made up to 16/11/00; full list of members
22 Nov 2000 410(Scot) Partic of mort/charge *
30 Aug 2000 AA Full accounts made up to 30 June 1999
30 Aug 2000 AA Full group accounts made up to 30 June 1999
17 Mar 2000 363s Return made up to 16/11/99; full list of members
04 May 1999 AA Full group accounts made up to 30 June 1998
04 Feb 1999 363s Return made up to 16/11/98; no change of members
24 Apr 1998 363s Return made up to 16/11/97; no change of members
24 Feb 1998 AA Full group accounts made up to 30 June 1997
27 Jun 1997 AA Full accounts made up to 30 June 1996
27 Nov 1996 363s Return made up to 16/11/96; full list of members
16 Aug 1996 410(Scot) Partic of mort/charge *
09 Aug 1996 MA Memorandum and Articles of Association
06 Aug 1996 88(2)R Ad 02/08/96--------- £ si 19898@1=19898 £ ic 102/20000
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 CERTNM Company name changed A.E.C. systems LTD.\certificate issued on 21/06/96
22 May 1996 DISS40 Compulsory strike-off action has been discontinued
17 May 1996 GAZ1 First Gazette notice for compulsory strike-off
16 May 1996 AA Full accounts made up to 30 June 1995
16 May 1996 225 Accounting reference date shortened from 30/11/95 to 30/06/95
16 May 1996 363b Return made up to 16/11/95; full list of members