MORLEY HOLDINGS LIMITED

Company number 04011288

Date	Type	Description	View / Download
05 Dec 2002	AA	Accounts made up to 30 June 2002	(7 pages)
25 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jan 2002	CERTNM	Company name changed nottcor 134 LIMITED\certificate issued on 14/01/02	(2 pages)
09 Jan 2002	AA	Accounts made up to 30 June 2001	(6 pages)
06 Jul 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
22 Sep 2000	SA	Statement of affairs	(13 pages)
22 Sep 2000	88(2)R	Ad 30/06/00--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2000	NEWINC	Incorporation	(26 pages)