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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)
16 Jun 1993 CERTNM Company name changed morse computers LIMITED\certificate issued on 17/06/93
22 Apr 1993 AA Full accounts made up to 30 June 1992
12 Jan 1993 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1993 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 DocumentSecretary resigned;new secretary appointed
24 Aug 1992 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 DocumentSecretary resigned;new secretary appointed
27 Apr 1992 AA Full accounts made up to 30 June 1991
24 Feb 1992 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 DocumentSecretary resigned;new secretary appointed
13 Feb 1992 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 DocumentSecretary resigned;new secretary appointed
12 Dec 1991 363b Return made up to 30/11/91; no change of members
20 Nov 1991 395 Particulars of mortgage/charge
08 Sep 1991 363a Return made up to 30/06/91; full list 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 DocumentReturn made up to 30/06/91; full list of members
28 Apr 1991 AA Full accounts made up to 30 June 1990
14 Feb 1991 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 DocumentSecretary resigned;new secretary appointed
12 Dec 1990 363a Return made up to 30/11/90; full list 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 DocumentReturn made up to 30/11/90; full list of members
14 Nov 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Sep 1990 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 DocumentSecretary resigned;new secretary appointed
05 Feb 1990 AA Full accounts made up to 30 June 1989
09 Oct 1989 363 Return made up to 30/05/89; full list 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 DocumentReturn made up to 30/05/89; full list of members
12 Jul 1989 287 Registered office changed on 12/07/89 from: 78 high holborn london WC1V 6LS
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Request DocumentRegistered office changed on 12/07/89 from: 78 high holborn london WC1V 6LS
05 Jun 1989 SA Statement of affairs
25 May 1989 PUC 3 Wd 16/05/89 ad 12/07/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 16/05/89 ad 12/07/88--------- £ si 49998@1=49998 £ ic 2/50000
13 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted