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MORSHELF 156 LIMITED

Company number SC241170

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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)
24 Jan 2008 363a Return made up to 16/12/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
25 Jul 2007 88(3) Particulars of contract relating to shares
25 Jul 2007 88(2)R Ad 12/07/07--------- £ si 9750@1=9750 £ ic 250/10000
25 Jul 2007 88(2)R Ad 12/07/07--------- £ si 50@1=50 £ ic 200/250
30 May 2007 288a New director appointed
07 Feb 2007 363s Return made up to 16/12/06; full list of members
29 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
23 Dec 2005 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
22 Nov 2005 288b Director resigned
27 Oct 2005 MEM/ARTS Memorandum and Articles of Association
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 88(2)R Ad 29/08/05--------- £ si 100@1=100 £ ic 100/200
06 Sep 2005 123 Nc inc already adjusted 29/08/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 AA Accounts for a small company made up to 31 July 2004
03 Mar 2005 287 Registered office changed on 03/03/05 from: unit 3, beardmore place clydebank industrial estate clydebank glasgow G81 4HS
06 Jan 2005 363s Return made up to 16/12/04; full list of members
23 Feb 2004 AA Accounts for a small company made up to 31 July 2003
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288b Director resigned
21 Jan 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Jan 2004 288a New secretary appointed
17 Apr 2003 288a New director appointed