MORSE LIMITED

Company number 03108179

Date	Type	Description	View / Download
28 Jun 2010	TM01	Termination of appointment of Richard Shelton as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
21 Jun 2010	SH19	Statement of capital on 21 June 2010 GBP 0.1227	(4 pages)
21 Jun 2010	MAR	Re-registration of Memorandum and Articles	(58 pages)
21 Jun 2010	RROC138	Re-registration court order to reduce share capital	(68 pages)
21 Jun 2010	CERT22	Certificate of re-registration of an Old Public Company to Public Limited Company
21 Jun 2010	RR08	Re-registration from a public company to a private company following a court order	(2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 16,733,867.72	(4 pages)
21 Jun 2010	OC	Scheme of arrangement	(9 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve scheme of arrangement 27/05/2010	(3 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 15,937,896.99	(4 pages)
10 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 15,936,615	(4 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 December 2009 GBP 15,935,785	(4 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 15,934,747	(4 pages)
20 Nov 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
20 Nov 2009	CERT19	Certificate of reduction of share premium	(1 page)
02 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(104 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointed auditors and directors RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Oct 2009	MA	Memorandum and Articles of Association	(58 pages)
20 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(17 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
27 Aug 2009	288c	Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
06 Jul 2009	288a	Director appointed guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(3 pages)