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MORRISON VENTURES LIMITED

Company number SC048891

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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)
24 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Aug 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
08 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Dec 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
21 Dec 1989 AA Full accounts made up to 31 March 1989
14 Jun 1989 CERTNM Company name changed morrison LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed morrison LIMITED\certificate issued on 15/06/89
14 Jun 1989 CERTNM Company name changed\certificate issued on 14/06/89
29 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 AA Full accounts made up to 31 March 1988
02 Nov 1988 363 Return made up to 05/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/88; full list of members
31 Aug 1987 AA Full accounts made up to 31 March 1987
31 Aug 1987 363 Return made up to 06/08/87; full list of members
03 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1987 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 CERTNM Company name changed wight construction LIMITED\certificate issued on 16/12/86
21 Nov 1986 AA Full accounts made up to 31 March 1986
21 Nov 1986 363 Return made up to 06/08/86; full list of members
23 Sep 1986 287 Registered office changed on 23/09/86 from: morrison house 39 high street inverness
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/86 from: morrison house 39 high street inverness
18 Jul 1986 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Oct 1985 AA Accounts made up to 31 March 1985
29 Oct 1984 AA Accounts made up to 30 December 1983
31 Dec 1982 AA Accounts made up to 31 December 1982