MORSE LIMITED

Company number 03108179

Date	Type	Description	View / Download
24 Mar 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
17 Feb 2009	288b	Appointment Terminated Director michael benson	(1 page)
23 Jan 2009	353a	Location of register of members (non legible)	(1 page)
13 Jan 2009	288a	Director appointed richard charles atkins	(3 pages)
27 Dec 2008	288b	Appointment Terminated Director derrick nicholson	(1 page)
27 Dec 2008	288a	Secretary appointed suzanne gabrielle chase	(2 pages)
27 Dec 2008	288b	Appointment Terminated Secretary martin hobbs	(1 page)
23 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(112 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Comp business 28/10/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2008	288b	Appointment Terminated Director nigel whitehead	(1 page)
23 Oct 2008	363a	Return made up to 25/09/08; bulk list available separately	(8 pages)
12 Sep 2008	288a	Secretary appointed martin kenneth hobbs	(2 pages)
12 Sep 2008	288b	Appointment Terminated Secretary nicholas sandison	(1 page)
12 Sep 2008	288b	Appointment Terminated Director eric dodd	(1 page)
12 Sep 2008	288a	Director appointed michael scott phillips	(2 pages)
27 Aug 2008	88(2)	Ad 12/08/08 gbp si 22500@0.1227=2760.75 gbp ic 15931080.1897/15933840.9397	(2 pages)
14 Aug 2008	88(2)	Ad 29/07/08 gbp si 157975@0.1227=19383.5325 gbp ic 15911696.6572/15931080.1897	(2 pages)
13 Aug 2008	288b	Appointment Terminated Director duncan mcintyre	(1 page)
28 Jul 2008	88(2)	Ad 04/07/08 gbp si 711236@0.1227=87268.6572 gbp ic 15824428/15911696.6572	(3 pages)
14 Jul 2008	288b	Appointment Terminated Director kevin alcock	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
27 Nov 2007	88(2)R	Ad 27/09/07--------- £ si 6928@.1=692 £ ic 15823736/15824428	(2 pages)
09 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(111 pages)
08 Nov 2007	288a	New director appointed	(2 pages)