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MORRIS'S WINE STORES LIMITED

Company number 00569067

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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)
21 May 1996 288 New director appointed
21 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
21 Feb 1996 363s Return made up to 24/01/96; full list of members
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1995 AA Full accounts made up to 30 September 1994
16 Feb 1995 363s Return made up to 24/01/95; no change of members
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25 Mar 1994 AA Full accounts made up to 30 September 1993
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25 Mar 1994 363s Return made up to 24/02/94; no change of members
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Request DocumentReturn made up to 24/02/94; no change of members
25 Apr 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
25 Apr 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
17 Sep 1992 363s Return made up to 01/05/92; change of members
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03 Sep 1992 AA Full accounts made up to 28 September 1991
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16 Mar 1992 288 Director resigned
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26 Jun 1991 AA Full accounts made up to 29 September 1990
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05 Jun 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
12 May 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
08 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1990 225(2) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
18 May 1990 287 Registered office changed on 18/05/90 from: stirling rd off highlands rd cranmore industrial est shirley solihull B90 4XD
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Request DocumentRegistered office changed on 18/05/90 from: stirling rd off highlands rd cranmore industrial est shirley solihull B90 4XD
17 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation