MORRIS ENGINEERING HOLDINGS LIMITED

Company number 05320031

Date	Type	Description	View / Download
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	363s	Return made up to 23/12/06; full list of members	(7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(7 pages)
29 Dec 2005	363s	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05	(7 pages)
06 Sep 2005	88(3)	Particulars of contract relating to shares	(5 pages)
06 Sep 2005	88(2)R	Ad 26/04/05--------- £ si 1999998@.5=999999 £ ic 1/1000000	(4 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquistion agreement 26/04/05	(1 page)
05 May 2005	122	S-div 26/04/05	(1 page)
05 May 2005	123	Nc inc already adjusted 26/04/05	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/04/05
05 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 May 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
05 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	288a	New director appointed	(3 pages)
05 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
05 May 2005	288b	Director resigned	(1 page)
14 Apr 2005	CERTNM	Company name changed bondco 1097 LIMITED\certificate issued on 14/04/05	(2 pages)
23 Dec 2004	NEWINC	Incorporation	(19 pages)