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MORRIS (S.P.) HOLDINGS LIMITED

Company number 02873613

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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)
16 Dec 1997 288b Director resigned
04 Dec 1997 363a Return made up to 19/11/97; full list of members
03 Nov 1997 AA Full accounts made up to 30 September 1996
16 Oct 1997 288b Director resigned
15 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1997 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.
Request DocumentResolutions
15 Oct 1997 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.
Request DocumentResolutions
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New secretary appointed
15 Oct 1997 AA Full accounts made up to 31 December 1995
14 Jul 1997 288b Secretary resigned
28 Nov 1996 363a Return made up to 19/11/96; no change of members
28 Nov 1996 288a New director appointed
16 Oct 1996 225(1) Accounting reference date shortened from 31/12 to 30/09
12 Apr 1996 288 New director appointed
10 Apr 1996 288 Director resigned
10 Apr 1996 288 Director resigned
27 Dec 1995 288 Director's particulars changed
29 Nov 1995 363a Return made up to 19/11/95; no change of members
20 Sep 1995 AA Full accounts made up to 31 December 1994
02 Dec 1994 363x Return made up to 19/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/94; full list of members
25 Feb 1994 287 Registered office changed on 25/02/94 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 25/02/94 from: 35 basinghall street london EC2V 5DB
25 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1994 MA Memorandum and Articles of Association
25 Feb 1994 123 Nc inc already adjusted 02/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/02/94