MORRIS VERMAPORT LIMITED

Company number 03681149

Date	Type	Description	View / Download
19 Dec 2000	363s	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Dec 1999	363s	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Nov 1999	AA	Full accounts made up to 30 June 1999	(17 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 44 the ropewalk nottingham NG1 5EL	(1 page)
25 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 51827@1=51827 £ si 9145@.01=91 £ ic 2/51920	(2 pages)
18 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(9 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
15 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
15 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
15 Apr 1999	122	Conve 01/04/99	(26 pages)
15 Apr 1999	123	£ nc 1000/51921 01/04/99	(1 page)
07 Apr 1999	CERTNM	Company name changed gavco 168 LIMITED\certificate issued on 07/04/99	(2 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
03 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
09 Dec 1998	NEWINC	Incorporation	(16 pages)