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MORRISON WATER SERVICES LIMITED

Company number 04530602

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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)
22 May 2008 395 Duplicate mortgage certificatecharge no:3
22 May 2008 395 Duplicate mortgage certificatecharge no:2
20 May 2008 395 Particulars of a mortgage or charge / charge no: 2
20 May 2008 395 Particulars of a mortgage or charge / charge no: 3
13 May 2008 288b Appointment terminated secretary geoffrey shepheard
13 May 2008 288a Secretary appointed ian vincent cusden
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2008 288b Appointment terminate, director stephen johnson logged form
13 May 2008 288b Appointment terminated director simon isherwood
13 May 2008 288b Appointment terminated director nigel howell
13 May 2008 155(6)a Declaration of assistance for shares acquisition
01 May 2008 288b Appointment terminated director stephen johnson
01 Feb 2008 88(2)R Ad 30/03/05--------- £ si 15000000@1
01 Feb 2008 123 Nc inc already adjusted 30/03/05
01 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2007 288c Director's particulars changed
02 Dec 2007 MEM/ARTS Memorandum and Articles of Association
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 288b Director resigned
25 Sep 2007 363a Return made up to 10/09/07; full list of members
13 Aug 2007 AA Full accounts made up to 31 March 2007
20 Jul 2007 288a New director appointed
12 Jul 2007 395 Particulars of mortgage/charge
11 May 2007 288b Director resigned