MORWELL INVESTMENTS LIMITED

Company number 04410605

Date	Type	Description	View / Download
02 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
30 May 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Jul 2005	288b	Director resigned	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
09 May 2005	363s	Return made up to 08/04/05; full list of members	(2 pages)
09 May 2005	363(288)	Secretary's particulars changed
20 Apr 2005	288b	Director resigned	(1 page)
05 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
01 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
22 Sep 2004	288a	New director appointed	(4 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
28 Jun 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
28 Jun 2004	288a	New secretary appointed	(2 pages)
18 Dec 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	88(2)R	Ad 28/08/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
14 May 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	288a	New director appointed	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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