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MORSE CONTROLS LIMITED

Company number 00282259

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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)
07 Aug 1995 363s Return made up to 13/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 December 1993
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18 Jul 1994 363s Return made up to 13/07/94; no change of members
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18 Jul 1994 363(287) Registered office changed on 18/07/94
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24 Feb 1994 288 Director resigned
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17 Dec 1993 395 Particulars of mortgage/charge
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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27 Sep 1993 363s Return made up to 13/07/93; no change of members
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Request DocumentReturn made up to 13/07/93; no change of members
27 Sep 1993 363(353) Location of register of members address changed
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27 Sep 1993 363(288) Director's particulars changed
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05 Aug 1993 395 Particulars of mortgage/charge
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17 Jun 1993 288 New director appointed
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08 Jun 1993 395 Particulars of mortgage/charge
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18 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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23 Feb 1993 288 New secretary appointed
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23 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Jan 1993 288 Director resigned
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13 Jan 1993 288 Secretary resigned
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01 Nov 1992 AA Full accounts made up to 31 December 1991
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11 Sep 1992 363s Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members
11 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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27 Feb 1992 88(2)R Ad 18/12/91--------- £ si 1050000@1=1050000 £ ic 1129250/2179250
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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