MORRIS & BLUNT LIMITED

Company number 03042463

Date	Type	Description	View / Download
31 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
18 Apr 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 2001	287	Registered office changed on 27/02/01 from: millbridge house frensham farnham surrey	(1 page)
27 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
29 Nov 2000	225	Accounting reference date extended from 30/04/00 to 31/07/00	(1 page)
07 Apr 2000	363s	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(5 pages)
15 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
10 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1998	363s	Return made up to 05/04/98; no change 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 Document
26 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
18 Apr 1997	363s	Return made up to 05/04/97; no change of members	(4 pages)
06 Feb 1997	AA	Full accounts made up to 30 April 1996	(2 pages)
01 Apr 1996	363s	Return made up to 05/04/96; full list of members	(6 pages)
20 Sep 1995	224	Accounting reference date notified as 30/04	(1 page)
18 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 98@1=98 £ ic 2/100 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
02 May 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
02 May 1995	288	New secretary appointed;new director appointed	(2 pages)