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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)
06 May 1999 88(2)R Ad 30/03/99--------- £ si 1826435@.1=182643 £ ic 3498840/3681483
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 1826435@.1=182643 £ ic 3498840/3681483
06 May 1999 88(2)R Ad 30/03/99--------- £ si 206904@.1=20690 £ ic 3478150/3498840
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 206904@.1=20690 £ ic 3478150/3498840
06 May 1999 88(2)R Ad 30/03/99--------- £ si 23075360@.1=2307536 £ ic 1170614/3478150
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 23075360@.1=2307536 £ ic 1170614/3478150
06 May 1999 88(2)R Ad 30/03/99--------- £ si 60000@.1=6000 £ ic 1164614/1170614
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 60000@.1=6000 £ ic 1164614/1170614
15 Apr 1999 287 Registered office changed on 15/04/99 from: tech 4, brentside executive park, A4 great west road, brentford TW8 9HE
12 Apr 1999 169 £ ic 1185001/1164614 30/03/99 £ sr 2038724@.01=20387
10 Apr 1999 MA Memorandum and Articles of Association
10 Apr 1999 353a Location of register of members (non legible)
06 Apr 1999 88(2)R Ad 30/03/99--------- £ si 25547@.01=255 £ ic 1184746/1185001
06 Apr 1999 88(2)R Ad 30/03/99--------- £ si 25547@.01=255 £ ic 1184491/1184746
06 Apr 1999 88(2)R Ad 30/03/99--------- £ si 301385@.01=3013 £ ic 1181478/1184491
06 Apr 1999 88(2)R Ad 23/03/99--------- £ si 1686210000@.00001= 16862 £ ic 1164616/1181478
06 Apr 1999 PROSP Listing of particulars
26 Mar 1999 MA Memorandum and Articles of Association
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1999 123 £ nc 18458350/18475213 26/02/99
26 Mar 1999 122 Recon 26/02/99
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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22 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association