Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORRIS VERMAPORT LIMITED

Company number 03681149

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2010 CH03 Secretary's details changed for Peter John Fox on 1 August 2010
19 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 SH08 Change of share class name or designation
11 Aug 2010 SH03 Purchase of own shares.
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 31,830
29 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/07/2010
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AP01 Appointment of Mr Jason Swingewood as a director
31 Mar 2010 AA Full accounts made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Dec 2009 AD02 Register inspection address has been changed
11 Dec 2009 CH01 Director's details changed for Andrew William Waddell on 20 October 2009
11 Dec 2009 CH01 Director's details changed for Mr Colin Edward Davies on 27 October 2009
11 Dec 2009 CH01 Director's details changed for Peter John Fox on 20 October 2009
23 Sep 2009 169 Gbp ic 31921.45/31830\17/08/09\gbp sr 9145@0.01=91.45\
17 Sep 2009 122 Nc dec already adjusted 24/08/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2009 288a Director appointed andrew william waddell
20 Feb 2009 AA Full accounts made up to 30 June 2008
12 Dec 2008 363a Return made up to 09/12/08; full list of members
11 Dec 2008 288c Director's change of particulars / colin davies / 27/11/2008
11 Dec 2008 288c Director's change of particulars / colin davies / 27/11/2008
21 Dec 2007 363a Return made up to 09/12/07; full list of members
21 Dec 2007 288c Director's particulars changed