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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)
01 Jun 2006 88(2)R Ad 09/05/06--------- £ si 19435@.1=1943 £ ic 15329671/15331614
01 Jun 2006 88(2)R Ad 04/05/06--------- £ si 172578@.1=17257 £ ic 15312414/15329671
17 May 2006 88(2)R Ad 20/04/06--------- £ si 1602@.1=160 £ ic 15312254/15312414
17 May 2006 88(2)R Ad 30/03/06--------- £ si 10500@.1=1050 £ ic 15311204/15312254
17 May 2006 88(2)R Ad 14/03/06--------- £ si 1667649@.1=166764 £ ic 15144440/15311204
17 May 2006 88(2)R Ad 13/03/06--------- £ si 46200@.1=4620 £ ic 15139820/15144440
17 May 2006 88(2)R Ad 06/03/06--------- £ si 10500@.1=1050 £ ic 15138770/15139820
17 May 2006 88(2)R Ad 23/02/06--------- £ si 4485@.1=448 £ ic 15138322/15138770
17 May 2006 88(2)R Ad 14/02/06--------- £ si 2670@.1=267 £ ic 15138055/15138322
17 May 2006 88(2)R Ad 10/02/06--------- £ si 25525@.1=2552 £ ic 15135503/15138055
17 May 2006 88(2)R Ad 07/02/06--------- £ si 4200@.1=420 £ ic 15135083/15135503
17 May 2006 88(2)R Ad 01/02/06--------- £ si 12600@.1=1260 £ ic 15133823/15135083
07 Mar 2006 288b Director resigned
08 Feb 2006 88(2)R Ad 10/01/06--------- £ si 23100@.1=2310 £ ic 15131513/15133823
08 Feb 2006 88(2)R Ad 04/01/06--------- £ si 23100@.1=2310 £ ic 15129203/15131513
10 Jan 2006 88(2)R Ad 12/10/05--------- £ si 200000@.1=20000 £ ic 15109203/15129203
20 Dec 2005 288a New director appointed
01 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
22 Nov 2005 MA Memorandum and Articles of Association
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 88(2)R Ad 17/08/05--------- £ si 5485@.1
12 Oct 2005 363s Return made up to 25/09/05; bulk list available separately