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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)
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Vrs dividends & reports 30/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 363s Return made up to 25/09/07; bulk list available separately
24 Oct 2007 363(288) Secretary's particulars changed
24 Oct 2007 363(353) Location of register of members address changed
21 Oct 2007 88(2)R Ad 12/09/07--------- £ si 1309586@.1=130958 £ ic 15807704/15938662
08 Oct 2007 88(2)R Ad 20/09/07--------- £ si 1309586@.1=130958 £ ic 15676746/15807704
07 Aug 2007 88(2)R Ad 09/07/07--------- £ si 13613@.1=1361 £ ic 15675385/15676746
07 Aug 2007 88(2)R Ad 20/06/07--------- £ si 33000@.1=3300 £ ic 15672085/15675385
07 Aug 2007 88(2)R Ad 19/06/07--------- £ si 8973@.1=897 £ ic 15671188/15672085
07 Aug 2007 88(2)R Ad 15/06/07--------- £ si 151544@.1=15154 £ ic 15656034/15671188
07 Aug 2007 88(2)R Ad 14/06/07--------- £ si 11119@.1=1111 £ ic 15654923/15656034
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
08 May 2007 288a New director appointed
12 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 88(2)R Ad 14/03/07--------- £ si 62673@.1=6267 £ ic 15648656/15654923
12 Apr 2007 88(2)R Ad 19/02/07--------- £ si 4479@.1=447 £ ic 15648209/15648656
03 Apr 2007 88(2)R Ad 27/02/07--------- £ si 111168@.1=11116 £ ic 15637093/15648209
27 Feb 2007 88(2)R Ad 30/01/07--------- £ si 3589@.1=358 £ ic 15636735/15637093