All Official Legal documents for MORRISON FACILITIES SERVICES LIMITED

Filed on: 30 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 2 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CROSS
Price: £4.99 (excl. VAT)
Filed on: 1 May 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2013 TO 31/12/2012
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 2013
Form: MISC - Miscellaneous document
SECTION 519 AUDITOR'S STATEMENT
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Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GUY WAKELEY
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SCOTT LONGHURST
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN MILES
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR BEN ROBERT WESTRAN
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2012
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 30/04/12 FOR FORM AR01
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2012
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2012
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)
Filed on: 25 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
ELLISMUIR WAY
TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
G71 5QA
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2010
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CHARLOTTE SAMANTHA JANE CROSS
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL TOMASZ
Price: £4.99 (excl. VAT)
Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL ROBINSON / 20/05/2010
Price: £4.99 (excl. VAT)
Filed on: 7 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD WAKELEY / 14/04/2010
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWELL / 14/04/2010
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONSON COX
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONSON COX / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TOMASZ / 28/09/2009
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 25/09/2009
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GRAHAM EDEN
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MICHAEL TOMASZ
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2009
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KEVIN O'HARA
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ADRIAN POWELL
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EDWARD FORREST BROWN
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SCOTT ROBERT JAMES LONGHURST
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONSON COX
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES MICHAEL ROBINSON
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GUY RICHARD WAKELEY
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEPHEN JOHNSON
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILLIP RUSSELL
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILLIP MALCOLM RUSSELL
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILLIP RUSSELL
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN JOHNSON
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAM ROY EDEN
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEPHEN JOHNSON
Price: £4.99 (excl. VAT)
Filed on: 29 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ADRIAN JAMES POWELL
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2006
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/03/05
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2006
Form: RES04 -
� NC 1000/10000000
30/
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 24 May 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
ELLISMUIR
TANNOCHSIDE PARK,
UDDINGSTON, GLASGOW
G71 5QA
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
PO BOX 23654, MORRISON HOUSE
ELLISMUIR WAY, TANNOCHSIDE PARK
UDDINGSTON
GLASGOW EH3 8XT
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED AWG FACILITIES SERVICES LIMITED
CERTIFICATE ISSUED ON 13/10/04;
RESOLUTION PASSED ON 13/10/04
Price: £4.99 (excl. VAT)
Filed on: 7 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
PO BOX 23651, ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH3 8XR
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
MORRISON HOUSE
12 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 May 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2004
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MORRISON GOVERNMENT SERVICES LIM
ITED
CERTIFICATE ISSUED ON 05/11/02
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 May 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MORRISON UTILITY & FACILITES MAN
AGEMENT LIMITED
CERTIFICATE ISSUED ON 15/11/00
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 17 May 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 26 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 May 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 15 May 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MORRISON UTILITY & ENERGY LIMITE
D
CERTIFICATE ISSUED ON 31/10/97
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 13 May 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 18 Mar 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MORRISON OIL & GAS LIMITED
CERTIFICATE ISSUED ON 19/03/97
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Filed on: 14 Mar 1997
Form: WRES01 - ADOPT MEMORANDUM
ADOPT MEM AND ARTS 13/03/97
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Filed on: 14 Mar 1997
Form: WRES03 - Exempt from appointment of auditor
EXEMPTION FROM APPOINTING AUDITORS 13/03/97
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Filed on: 14 Mar 1997
Form: (W)ELRES - Written elective resolution
S366A DISP HOLDING AGM 13/03/97
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Filed on: 14 Mar 1997
Form: (W)ELRES - Written elective resolution
S252 DISP LAYING ACC 13/03/97
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Filed on: 14 Mar 1997
Form: (W)ELRES - Written elective resolution
S386 DIS APP AUDS 13/03/97
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Filed on: 15 Nov 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Aug 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
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Filed on: 20 Jun 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
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Filed on: 5 Jul 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
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Filed on: 8 Jun 1995
Form: 363x - Annual Return
RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
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Filed on: 21 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
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Filed on: 18 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
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Filed on: 20 Jul 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
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Filed on: 6 May 1994
Form: 363x - Annual Return
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
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Filed on: 26 Jul 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
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Filed on: 27 May 1993
Form: 363x - Annual Return
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
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Filed on: 9 Jul 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
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Filed on: 8 May 1992
Form: 363x - Annual Return
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
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Filed on: 5 Sep 1991
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 05/06/91
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Filed on: 4 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
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Filed on: 8 Jul 1991
Form: ELRES - Elective resolution
S369(4) SHT NOTICE MEET 20/06/91
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Filed on: 24 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 24 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 24 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 24 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 24 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 23 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
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Filed on: 9 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 9 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
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Filed on: 2 Oct 1989
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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