MORSCOTT 1SPS LIMITED

Company number 01746669

Date	Type	Description	View / Download
11 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Aug 2008	AUD	Auditor's resignation	(1 page)
11 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Aug 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
08 Aug 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	(11 pages)
30 Jul 2008	288b	Appointment Terminated Director malcolm southey	(1 page)
30 Jul 2008	288a	Director appointed mr jason paul bartlett	(1 page)
17 Jul 2008	288a	Secretary appointed mr ian richard gilson	(1 page)
04 Jul 2008	288a	Director appointed mr ian richard gilson	(1 page)
27 Dec 2007	AA	Accounts for a small company made up to 30 November 2006	(4 pages)
06 Nov 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Mar 2007	363a	Return made up to 05/06/06; full list of members	(2 pages)
10 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2006	225	Accounting reference date extended from 31/10/06 to 30/11/06	(1 page)
15 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	AA	Accounts for a medium company made up to 31 October 2005	(15 pages)