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MORRIS & COMPANY (SHREWSBURY) LIMITED

Company number 05041054

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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)
13 Jul 2006 88(2)R Ad 05/06/06--------- £ si 12559210806@.00001= 125592 £ ic 580230/705822
13 Jul 2006 88(2)R Ad 05/06/06--------- £ si 58016042655@.00001= 580160 £ ic 70/580230
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Bonus issue 24/05/06
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
07 Jul 2006 122 Conso 24/05/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/ co bus 24/05/60
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 CERTNM Company name changed morris & company (2004) LIMITED\certificate issued on 15/06/06
27 Feb 2006 363s Return made up to 11/02/06; change of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2005 AA Group of companies' accounts made up to 2 April 2005
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 363s Return made up to 11/02/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2005 288b Secretary resigned
11 Feb 2005 288a New secretary appointed
17 Nov 2004 MISC 882 nominal value
27 Jul 2004 MISC 882-696447376 shares val.0000001
27 Jul 2004 122 Conso 21/07/04
23 Jul 2004 288a New director appointed
19 Jul 2004 88(2)R Ad 05/07/04--------- £ si 1@.00001 £ ic 1/1
23 Jun 2004 MEM/ARTS Memorandum and Articles of Association
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed