FERNBROOK MORRISON LIMITED

Company number 04235547

Date	Type	Description	View / Download
30 Nov 2001	395	Particulars of mortgage/charge	(6 pages)
19 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/05/02	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Oct 2001	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
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Oct 2001	288a	New director appointed	(7 pages)
12 Oct 2001	288a	New director appointed	(10 pages)
12 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	287	Registered office changed on 12/10/01 from: ship canal house king street manchester M2 4WB	(1 page)
26 Sep 2001	CERTNM	Company name changed cobco (408) LIMITED\certificate issued on 26/09/01	(2 pages)
15 Jun 2001	NEWINC	Incorporation	(18 pages)