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MORPUS NO.1 LIMITED

Company number 04273590

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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)
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288a New director appointed
13 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ent agreemt&debentures 06/01/06
12 Jan 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/11/02
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Sep 2005 363s Return made up to 20/08/05; full list of members
25 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Sep 2004 363s Return made up to 20/08/04; full list of members
26 Oct 2003 363s Return made up to 20/08/03; full list of members
04 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Apr 2003 287 Registered office changed on 04/04/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2003 287 Registered office changed on 17/02/03 from: st helen's 1 undershaft london EC3P 3DQ
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
21 Jan 2003 288b Director resigned