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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)
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 353 Location of register of members
13 Feb 1997 288b Director resigned
13 Feb 1997 288b Secretary resigned;director resigned
13 Feb 1997 287 Registered office changed on 13/02/97 from: 100 rochester row london SW1P 1JP
20 Dec 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
17 Dec 1996 288a New director appointed
10 Dec 1996 88(2)R Ad 14/10/96--------- £ si 48998@1=48998 £ ic 51002/100000
10 Dec 1996 88(2)R Ad 14/10/96--------- £ si 51000@1=51000 £ ic 2/51002
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996 123 £ nc 100/100000 14/10/96
05 Dec 1996 AA Accounts for a dormant company made up to 30 September 1996
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1996 CERTNM Company name changed the metering reading agency limi ted\certificate issued on 31/07/96
29 Jul 1996 225 Accounting reference date shortened from 31/12/96 to 30/09/96
19 Jul 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Feb 1996 363a Return made up to 01/02/96; full list of members