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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)
26 May 2000 88(2)R Ad 14/04/00--------- £ si 1145245@.1=114524 £ ic 12350025/12464549
26 May 2000 88(2)R Ad 28/04/00--------- £ si 4400@.1=440 £ ic 12235061/12235501
19 May 2000 88(2) Ad 26/04/00--------- £ si 194495@.1=19449 £ ic 12215612/12235061
08 May 2000 88(2)R Ad 14/04/00--------- £ si 20880@.1=2088 £ ic 12213524/12215612
08 May 2000 88(2)R Ad 23/03/00--------- £ si 29173@.1=2917 £ ic 12210607/12213524
18 Apr 2000 88(2)R Ad 10/03/00--------- £ si 112883@.1=11288 £ ic 12199319/12210607
07 Apr 2000 288a New director appointed
20 Jan 2000 88(2)R Ad 11/11/99--------- £ si 19900@.1=1990 £ ic 12197329/12199319
14 Jan 2000 AA Full group accounts made up to 30 June 1999
13 Dec 1999 288c Director's particulars changed
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Nov 1999 88(2)R Ad 14/10/99--------- £ si 52138@.1=5213 £ ic 12192116/12197329
14 Oct 1999 363a Return made up to 25/09/99; bulk list available separately
06 Oct 1999 288a New director appointed
10 Sep 1999 288c Director's particulars changed
18 May 1999 122 £ nc 18248350/18165350 30/03/99
  • 122 ‐ £ ic 3515103/2938103 30/03/99 £ sr 577000@1=577000
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£ nc 18248350/18165350 30/03/99
18 May 1999 122 £ nc 18458350/18248350 30/03/99
  • 122 ‐ £ ic 3725103/3515103 30/03/99 £ sr 21000000@.01=210000
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£ nc 18458350/18248350 30/03/99
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed
10 May 1999 123 Nc inc already adjusted 26/02/99
09 May 1999 122 £ nc 18475213/18407251 30/03/99
07 May 1999 88(2)R Ad 30/03/99--------- £ si 84200@.1=8420 £ ic 3716683/3725103
06 May 1999 88(2)R Ad 30/03/99--------- £ si 352000@.1=35200 £ ic 3681483/3716683
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/99--------- £ si 352000@.1=35200 £ ic 3681483/3716683