MORPHUN RESEARCH LIMITED

Company number 03068035

Date	Type	Description	View / Download
31 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
20 Jun 2000	363s	Return made up to 14/06/00; full list of members	(7 pages)
23 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
25 Jun 1999	363s	Return made up to 14/06/99; full list of members	(6 pages)
14 May 1999	287	Registered office changed on 14/05/99 from: c/o morgan bruce 167 fleet street london EC4A 2JB 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
12 Apr 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
13 Jul 1998	363s	Return made up to 14/06/98; no change of members	(4 pages)
22 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
14 Jul 1997	363s	Return made up to 14/06/97; no change of members	(4 pages)
28 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
14 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1996	363s	Return made up to 14/06/96; full list of members	(6 pages)
08 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
11 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
22 Sep 1995	288	Director resigned;new director appointed	(2 pages)
22 Sep 1995	288	New director appointed	(2 pages)
25 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Aug 1995	CERTNM	Company name changed MB28 LIMITED\certificate issued on 25/08/95	(5 pages)