ATB MORLEY LIMITED

Company number 04036931

Date	Type	Description	View / Download
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
27 Jul 2005	363s	Return made up to 19/07/05; full list of members	(12 pages)
27 Jul 2005	288a	New director appointed	(1 page)
11 Jul 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	CERTNM	Company name changed morley electric motors LIMITED\certificate issued on 15/06/05	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ R&art sub apv,sec file 11/01/05	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Feb 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Dec 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Dec 2004	288a	New director appointed	(1 page)
11 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	122	£ ic 1090000/315000 23/11/04 £ sr 775000@1=775000	(1 page)
02 Dec 2004	AUD	Auditor's resignation	(1 page)
02 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 15000@1=15000 £ ic 1075000/1090000	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288b	Director resigned	(1 page)
28 Oct 2004	123	Nc inc already adjusted 19/10/04	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)