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F & L MORRISON LIMITED

Company number SC327726

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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)
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
04 Dec 2009 TM02 Termination of appointment of Elaine Morrison as a secretary
13 Jul 2009 363a Return made up to 13/07/09; no change of members
08 Jul 2009 288c Secretary's change of particulars / elaine morrison / 01/07/2009
08 Jul 2009 288c Director's change of particulars / malcolm morrison / 01/07/2009
05 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
14 Jul 2008 363a Return made up to 13/07/08; full list of members
15 Nov 2007 88(2)R Ad 22/10/07--------- £ si 200@1=200 £ ic 2/202
15 Nov 2007 123 Nc inc already adjusted 22/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007 353 Location of register of members
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
24 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 28/02/08
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288b Secretary resigned
17 Jul 2007 88(2)R Ad 13/07/07--------- £ si 1@1=1 £ ic 1/2
17 Jul 2007 288b Director resigned
13 Jul 2007 NEWINC Incorporation