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MORSE LIMITED

Company number 03108179

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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)
07 Aug 2002 88(2)R Ad 18/07/02--------- £ si 330@.1=33 £ ic 13009585/13009618
14 Jul 2002 88(2)R Ad 27/06/02--------- £ si 1650@.1=165 £ ic 13009420/13009585
14 Jul 2002 88(2)R Ad 27/06/02--------- £ si 1650@.1=165 £ ic 13009255/13009420
25 Jun 2002 88(2)R Ad 11/06/02--------- £ si 4714@.1=471 £ ic 13008784/13009255
20 Jun 2002 288c Secretary's particulars changed
20 Jun 2002 88(2)R Ad 10/06/02--------- £ si 16700@.1=1670 £ ic 13007114/13008784
20 Jun 2002 88(2)R Ad 07/06/02--------- £ si 378@.1=37 £ ic 13007077/13007114
18 Mar 2002 288c Secretary's particulars changed
15 Jan 2002 288a New director appointed
11 Jan 2002 AUD Auditor's resignation
29 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reapoint audit and dire 06/11/01
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2001 88(2)R Ad 15/10/01--------- £ si 4404@.1=440 £ ic 13006637/13007077
29 Oct 2001 363a Return made up to 25/09/01; bulk list available separately
19 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
16 Oct 2001 88(2)R Ad 27/09/01--------- £ si 769696@.1=76969 £ ic 12929668/13006637
21 Sep 2001 288a New director appointed
16 Aug 2001 288b Director resigned
13 Jul 2001 88(2)R Ad 18/06/01--------- £ si 2000@.1=200 £ ic 12929468/12929668
13 Jul 2001 88(2)R Ad 15/06/01--------- £ si 50000@.1=5000 £ ic 12924468/12929468
13 Jul 2001 88(2)R Ad 15/06/01--------- £ si 775@.1=77 £ ic 12924391/12924468
13 Jul 2001 88(2)R Ad 29/05/01--------- £ si 3500@.1=350 £ ic 12924041/12924391
28 Jun 2001 88(2)R Ad 08/06/01--------- £ si 2750@.1=275 £ ic 12923766/12924041
28 Jun 2001 88(2)R Ad 07/06/01--------- £ si 17600@.1=1760 £ ic 12922006/12923766