MORSE LIMITED

Company number 03108179

Date	Type	Description	View / Download
02 Mar 1999	MA	Memorandum and Articles of Association	(49 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
02 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
02 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 Document
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
01 Mar 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Mar 1999	AUDR	Auditor's report	(1 page)
01 Mar 1999	AUDS	Auditor's statement	(1 page)
01 Mar 1999	BS	Balance Sheet	(8 pages)
01 Mar 1999	MAR	Re-registration of Memorandum and Articles	(54 pages)
01 Mar 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Mar 1999	43(3)	Application for reregistration from private to PLC	(1 page)
01 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(14 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
18 Nov 1998	363s	Return made up to 25/09/98; full list of members	(7 pages)
18 Nov 1998	363(288)	Director's particulars changed 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
05 Oct 1998	288a	New director appointed	(2 pages)
28 Sep 1998	AA	Full group accounts made up to 30 June 1998	(31 pages)
26 Aug 1998	AUD	Auditor's resignation	(1 page)
25 Aug 1998	MISC	Appointment of auditors	(1 page)
24 Jun 1998	288a	New secretary appointed;new director appointed	(3 pages)
24 Jun 1998	288b	Secretary resigned	(1 page)
06 May 1998	88(2)R	Ad 01/04/98--------- £ si 577000@1=577000 £ ic 587616/1164616	(2 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
19 Mar 1998	169	£ ic 616000/587616 05/03/98 £ sr 2838400@.01=28384	(1 page)

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