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MORRISON DATA SERVICES LIMITED

Company number 03076187

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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)
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2007 MEM/ARTS Memorandum and Articles of Association
17 May 2007 395 Particulars of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 288c Director's particulars changed
05 Apr 2007 288a New director appointed
13 Feb 2007 363a Return made up to 01/02/07; full list of members
16 Jan 2007 288b Director resigned
25 Oct 2006 288a New director appointed
27 Jun 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 01/02/06; full list of members
07 Feb 2006 353 Location of register of members
17 Nov 2005 288a New director appointed
09 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facilities 19/10/05
09 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 155(6)a Declaration of assistance for shares acquisition
09 Nov 2005 155(6)a Declaration of assistance for shares acquisition
08 Nov 2005 395 Particulars of mortgage/charge
27 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Director resigned