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MORLEY LIMITED

Company number 03203923

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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)
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 AA Full accounts made up to 31 October 2005
26 Jan 2006 288a New director appointed
28 Jun 2005 363s Return made up to 24/05/05; full list of members
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
28 Jan 2005 AA Full accounts made up to 31 October 2004
06 Jul 2004 AUD Auditor's resignation
02 Jun 2004 363s Return made up to 24/05/04; full list of members
25 Feb 2004 AA Full accounts made up to 31 October 2003
12 Feb 2004 288b Director resigned
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
06 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/01/04
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 AUD Auditor's resignation
12 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 AA Full accounts made up to 31 October 2002
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
27 Oct 2002 AUD Auditor's resignation
27 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Director resigned
16 Jun 2002 363s Return made up to 24/05/02; full list of members
16 Jun 2002 AA Full accounts made up to 30 September 2001