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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)
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
04 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
21 Nov 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Nov 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Aug 2002 363a Return made up to 20/08/02; full list of members
23 Jul 2002 288c Director's particulars changed
22 Jul 2002 288c Secretary's particulars changed;director's particulars changed
12 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution