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MORSE LIMITED

Company number 03108179

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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)
04 Nov 2003 363(288) Director's particulars changed
04 Nov 2003 363(353) Location of register of members address changed
30 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
26 Sep 2003 88(2)R Ad 22/08/03--------- £ si 4068@.1=406 £ ic 13164975/13165381
21 Sep 2003 88(2)R Ad 28/08/03--------- £ si 1627@.1=162 £ ic 13164813/13164975
12 Sep 2003 288a New director appointed
28 Aug 2003 88(2)R Ad 04/08/03--------- £ si 42194@.1=4219 £ ic 13160594/13164813
25 Jul 2003 88(2)R Ad 10/07/03--------- £ si 52138@.1=5213 £ ic 13155381/13160594
17 Jul 2003 88(2)R Ad 30/06/03--------- £ si 150000@.1=15000 £ ic 13140381/13155381
04 Jul 2003 88(2)R Ad 24/06/03--------- £ si 833@.1=83 £ ic 13140298/13140381
20 Jun 2003 288b Director resigned
24 Apr 2003 88(2)R Ad 01/04/03--------- £ si 168205@.1=16820 £ ic 13123478/13140298
28 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
10 Dec 2002 88(2)R Ad 14/10/02--------- £ si 363292@.1=36329 £ ic 13087149/13123478
10 Dec 2002 88(2)R Ad 14/10/02--------- £ si 363292@.1=36329 £ ic 13050820/13087149
10 Dec 2002 88(2)R Ad 11/10/02--------- £ si 233485@.1=23348 £ ic 13027472/13050820
10 Dec 2002 88(2)R Ad 11/10/02--------- £ si 233485@.1=23348 £ ic 13004124/13027472
10 Dec 2002 88(2)R Ad 19/11/02--------- £ si 1886@.1=188 £ ic 13003936/13004124
14 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2002 288c Director's particulars changed
22 Oct 2002 363a Return made up to 25/09/02; bulk list available separately
11 Oct 2002 88(2)R Ad 24/09/02--------- £ si 1143186@.1=114318 £ ic 12889618/13003936
09 Oct 2002 169 £ ic 13009618/12889618 24/09/02 £ sr 1200000@.1=120000