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MORFIND 2025 LIMITED

Company number 03250709

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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)
21 Oct 2005 363s Return made up to 17/09/05; bulk list available separately
26 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
16 Sep 2005 88(2)R Ad 07/09/05--------- £ si 7009346@.1=700934 £ ic 4245729/4946663
03 Aug 2005 SA Statement of affairs
03 Aug 2005 88(2)R Ad 07/07/05--------- £ si 324331@.1=32433 £ ic 4213296/4245729
27 May 2005 288a New secretary appointed
27 May 2005 288a New director appointed
27 May 2005 288b Secretary resigned
11 Oct 2004 363s Return made up to 17/09/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Sep 2004 88(2)R Ad 25/08/04--------- £ si 10869565@.1=1086956 £ ic 3126340/4213296
22 Sep 2004 123 Nc inc already adjusted 23/08/04
17 Sep 2004 353a Location of register of members (non legible)
02 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 23/08/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 88(2)R Ad 26/07/04--------- £ si 263403@.1=26340 £ ic 3100000/3126340
09 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
28 Jul 2004 122 S-div 06/04/98
28 Jul 2004 88(2)R Ad 20/04/01--------- £ si 1000000@.1
28 Jul 2004 88(2)R Ad 21/04/98--------- £ si 26859200@.1
28 Jul 2004 88(2)R Ad 30/04/98--------- £ si 3138100@.1