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MORELIFE (UK) LTD

Company number 07107520

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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)
29 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2021.	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2021. - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AP03	Appointment of Ms Dawn Henderson as a secretary	View PDF Appointment of Ms Dawn Henderson as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2011	AP01	Appointment of Professor Andrew John Slade as a director	View PDF Appointment of Professor Andrew John Slade as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	CERTNM	Company name changed carnegie weight management LTD\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-18 NM01 ‐ Change of name by resolution	View PDF Company name changed carnegie weight management LTD\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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