MORSE GROUP LIMITED

Company number 02212268

Date	Type	Description	View / Download
29 Sep 1995	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Sep 1995	53	Application for reregistration from PLC to private	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(5 pages)
23 Feb 1995	288	New director appointed	(2 pages)
26 Jan 1995	AA	Full accounts made up to 30 June 1994	(15 pages)
23 Jan 1995	363s	Return made up to 30/11/94; no change of members 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 Jan 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
04 Oct 1994	288	Secretary resigned;new secretary appointed 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
24 Aug 1994	288	New director appointed 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
18 Feb 1994	AA	Full accounts made up to 30 June 1993	(18 pages)
14 Feb 1994	288	New secretary appointed 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
11 Feb 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Feb 1994	AUDR	Auditor's report 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
11 Feb 1994	BS	Balance Sheet	(18 pages)
11 Feb 1994	AUDS	Auditor's statement	(1 page)
11 Feb 1994	MAR	Re-registration of Memorandum and Articles 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
11 Feb 1994	43(3)	Application for reregistration from private to PLC	(1 page)
11 Feb 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Feb 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
24 Jan 1994	363s	Return made up to 30/11/93; full list of members 363(288) ‐ Secretary resigned 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
05 Jan 1994	288	Secretary resigned;new secretary appointed 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
21 Jun 1993	287	Registered office changed on 21/06/93 from: 17 sheen lane london SW14 8HY	(1 page)