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MORSE GROUP LIMITED

Company number 02212268

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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)
13 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Mar 1998 169 Us$ ic 1000/0 02/03/98 us$ sr 1000@1=1000
13 Mar 1998 288a New director appointed
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Director resigned
05 Dec 1997 AA Full accounts made up to 30 June 1997
05 Dec 1997 363s Return made up to 30/11/97; no change of members
30 Jan 1997 AA Full accounts made up to 30 June 1996
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288a New secretary appointed
09 Jan 1996 363s Return made up to 30/11/95; full list of members
  • 363(287) ‐ Registered office changed on 09/01/96
09 Oct 1995 395 Particulars of mortgage/charge
09 Oct 1995 395 Particulars of mortgage/charge
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1995 122 Conve 28/09/95
06 Oct 1995 88(2)R Ad 28/09/95--------- us$ si 1000@1=1000 us$ ic 0/1000
06 Oct 1995 123 Us$ nc 0/1000 28/09/95
05 Oct 1995 AA Full accounts made up to 30 June 1995
05 Oct 1995 288 Director resigned
05 Oct 1995 288 Director resigned
05 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Oct 1995 155(6)a Declaration of assistance for shares acquisition
03 Oct 1995 403a Declaration of satisfaction of mortgage/charge
29 Sep 1995 CERT10 Certificate of re-registration from Public Limited Company to Private