MORSON HOLDINGS LIMITED

Company number 03845298

Date	Type	Description	View / Download
19 Oct 2004	288b	Director resigned	(1 page)
16 Jan 2004	363s	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
31 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
18 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
06 Feb 2003	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
20 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
05 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
01 Nov 2001	363s	Return made up to 21/09/01; full list of members	(11 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
09 Nov 2000	363s	Return made up to 21/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
05 May 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	122	Div 23/12/99	(1 page)
08 Feb 2000	88(2)R	Ad 23/12/99--------- £ si 33500@1=33500 £ ic 66500/100000	(2 pages)
08 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 55000@1=55000 £ ic 11500/66500	(2 pages)
21 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 11499@1=11499 £ ic 1/11500	(4 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)

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