MORRIS HOMES (WEST MIDLANDS) LIMITED

Company number 02463380

Date	Type	Description	View / Download
19 Jul 2001	288b	Director resigned	(1 page)
30 Jan 2001	CERTNM	Company name changed allen homes (west midlands) limi ted\certificate issued on 30/01/01	(2 pages)
21 Jan 2001	363s	Return made up to 19/01/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Dec 2000	AA	Full accounts made up to 2 April 2000	(14 pages)
16 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: faraday house king william street amblecote stourbridge westmidlands DY8 4HD	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
17 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
01 Feb 2000	363s	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00	(6 pages)
10 Sep 1999	AA	Full accounts made up to 28 March 1999	(16 pages)
07 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Apr 1999	123	£ nc 1600000/3600000 26/03/99	(1 page)
10 Feb 1999	363s	Return made up to 19/01/99; no change of members	(4 pages)
28 Aug 1998	AA	Full accounts made up to 29 March 1998	(16 pages)
13 Feb 1998	363s	Return made up to 19/01/98; no change of members	(4 pages)
20 Oct 1997	AA	Full accounts made up to 30 March 1997	(14 pages)
11 Feb 1997	363s	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)