MORSE OVERSEAS HOLDINGS LIMITED

Company number 03712707

Date	Type	Description	View / Download
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
14 Mar 2002	363a	Return made up to 08/02/02; full list of members	(8 pages)
11 Jan 2002	AUD	Auditor's resignation	(1 page)
21 Sep 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288b	Director resigned	(1 page)
03 May 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
05 Mar 2001	363a	Return made up to 08/02/01; full list of members	(8 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
17 Feb 2000	363a	Return made up to 08/02/00; full list of members	(6 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 1000 great west road brentford middlesex TW8 9GL	(1 page)
13 Dec 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	225	Accounting reference date shortened from 29/02/00 to 30/06/99	(1 page)
02 Jul 1999	353	Location of register of members	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document