MORPUS NO.1 LIMITED

Company number 04273590

Date	Type	Description	View / Download
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288a	New director appointed	(3 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Ent agreemt&debentures 06/01/06	(2 pages)
12 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/11/02
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
01 Sep 2005	363s	Return made up to 20/08/05; full list of members	(7 pages)
25 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
02 Sep 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
26 Oct 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
04 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET	(1 page)
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: st helen's 1 undershaft london EC3P 3DQ	(1 page)
17 Feb 2003	288a	New secretary appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(3 pages)
21 Jan 2003	288b	Director resigned	(1 page)