URGENTACTION LIMITED

Company number 01866849

Date	Type	Description	View / Download
19 Jul 2001	288a	New director appointed	(3 pages)
28 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
07 Dec 2000	CERTNM	Company name changed morland holdings LIMITED\certificate issued on 08/12/00	(2 pages)
01 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
11 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
01 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
29 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Oct 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
31 Aug 1999	363s	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
06 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
06 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
06 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
06 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
06 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	AA	Full accounts made up to 31 March 1998	(10 pages)

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