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MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

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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)
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 04/10/02
23 Oct 2002 155(6)b Declaration of assistance for shares acquisition
23 Oct 2002 155(6)a Declaration of assistance for shares acquisition
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 04/10/02
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Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2002 155(6)b Declaration of assistance for shares acquisition
15 Oct 2002 155(6)a Declaration of assistance for shares acquisition
09 Oct 2002 395 Particulars of mortgage/charge
07 Oct 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Oct 2002 MAR Re-registration of Memorandum and Articles
07 Oct 2002 AUDR Auditor's report
07 Oct 2002 AUDS Auditor's statement
07 Oct 2002 BS Balance Sheet
07 Oct 2002 43(3)e Declaration on reregistration from private to PLC
07 Oct 2002 43(3) Application for reregistration from private to PLC
07 Oct 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Oct 2002 288b Director resigned
03 Oct 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Oct 2002 MAR Re-registration of Memorandum and Articles
03 Oct 2002 53 Application for reregistration from PLC to private
03 Oct 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 363s Return made up to 03/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 288a New director appointed