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MORRISON LIMITED

Company number 04700725

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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 Dec 2004 288a New director appointed
13 Oct 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Oct 2004 43(3)e Declaration on reregistration from private to PLC
13 Oct 2004 BS Balance Sheet
13 Oct 2004 AUDS Auditor's statement
13 Oct 2004 AUDR Auditor's report
13 Oct 2004 MAR Re-registration of Memorandum and Articles
13 Oct 2004 43(3) Application for reregistration from private to PLC
13 Oct 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 288a New secretary appointed
17 Sep 2004 AA Full accounts made up to 31 March 2004
01 Jul 2004 288b Director resigned
09 Jun 2004 288a New director appointed
11 May 2004 288a New director appointed
21 Apr 2004 288b Director resigned
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 88(2)R Ad 26/03/03--------- £ si 24999000@1
06 Apr 2004 363a Return made up to 18/03/04; full list of members
23 Jan 2004 288a New director appointed
19 Jan 2004 288b Director resigned
29 Oct 2003 MEM/ARTS Memorandum and Articles of Association
13 Oct 2003 288b Director resigned