Advanced company searchLink opens in new window

MORSE LIMITED

Company number 03108179

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
17 Feb 2009 288b Appointment Terminated Director michael benson
23 Jan 2009 353a Location of register of members (non legible)
13 Jan 2009 288a Director appointed richard charles atkins
27 Dec 2008 288b Appointment Terminated Director derrick nicholson
27 Dec 2008 288a Secretary appointed suzanne gabrielle chase
27 Dec 2008 288b Appointment Terminated Secretary martin hobbs
23 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
11 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Comp business 28/10/2008
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 288b Appointment Terminated Director nigel whitehead
23 Oct 2008 363a Return made up to 25/09/08; bulk list available separately
12 Sep 2008 288a Secretary appointed martin kenneth hobbs
12 Sep 2008 288b Appointment Terminated Secretary nicholas sandison
12 Sep 2008 288b Appointment Terminated Director eric dodd
12 Sep 2008 288a Director appointed michael scott phillips
27 Aug 2008 88(2) Ad 12/08/08 gbp si 22500@0.1227=2760.75 gbp ic 15931080.1897/15933840.9397
14 Aug 2008 88(2) Ad 29/07/08 gbp si 157975@0.1227=19383.5325 gbp ic 15911696.6572/15931080.1897
13 Aug 2008 288b Appointment Terminated Director duncan mcintyre
28 Jul 2008 88(2) Ad 04/07/08 gbp si 711236@0.1227=87268.6572 gbp ic 15824428/15911696.6572
14 Jul 2008 288b Appointment Terminated Director kevin alcock
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
27 Nov 2007 88(2)R Ad 27/09/07--------- £ si 6928@.1=692 £ ic 15823736/15824428
09 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
08 Nov 2007 288a New director appointed