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MORPHOSA LTD

Company number 04363407

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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)
28 Feb 2005 363s Return made up to 30/01/05; full list of members
18 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
21 Jan 2005 AA Accounts for a dormant company made up to 31 January 2004
28 Feb 2004 363s Return made up to 30/01/04; full list of members
28 Feb 2004 287 Registered office changed on 28/02/04 from: 19 smithy brow croft warrington cheshire WA3 7DA
07 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
21 Feb 2003 363s Return made up to 30/01/03; full list of members
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288a New director appointed
03 Apr 2002 288b Secretary resigned
03 Apr 2002 288b Director resigned
15 Mar 2002 MEM/ARTS Memorandum and Articles of Association
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 287 Registered office changed on 15/03/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
14 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2002 123 £ nc 100/1000 07/03/02
30 Jan 2002 NEWINC Incorporation