Morse Limited

Company Name	Morse Limited
Company Status	Dissolved
Company Number	03108179
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Dissolution Date	13 April 2014 (10 years ago)
Previous Names	Morse Holdings Plc and Morse Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Derek Burt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lansdowne Road Worthing BN11 4NA

Director Name	Terence William Burt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 One Wycombe Square London W8 7JF

Director Name	Nicholas Paul Grossman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Secretary Name	Nicholas Paul Grossman
Nationality	British
Status	Closed
Appointed	21 June 2010(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Director Name	Charles David Zelaka Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Solicitor/Partner
Correspondence Address	20 Festing Road Putney London SW15 1LP

Secretary Name	Sarah Justine Atkinson
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	64 Huntingdon Street Barnsbury Islington London N1 1BX

Director Name	Richard Timothy Styles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	63 Blackmores Grove Teddington Middlesex TW11 9AE

Director Name	Mr Nicholas Burgess Read
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	69 Lambton Road London SW20 0LW

Director Name	Mr Duncan James McIntyre
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 days after company formation)
Appointment Duration	12 years, 10 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesters Orchard Way Esher Surrey KT10 9DY

Secretary Name	Duncan James McIntyre
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 1998)
Role	Accountant
Correspondence Address	15 Southborough Road Surbiton Surrey KT6 6JN

Director Name	Mr John Fletcher Britten
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Gracious Pond Farm Gracious Pond Road Chobham Surrey GU24 8HL

Director Name	Walter William Passmore
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 09 November 2006)
Role	Consultant
Correspondence Address	Gardenside Higher Metcombe Ottery St Mary Devon EX11 1SR

Director Name	Eric Anthony Barton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 01 March 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Glendale 9 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Secretary Name	Gavin Keith James
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Gable House Church End Priors Hardwick Warwickshire CV23 8SN

Director Name	Richard Douglas Lapthorne
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(2 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Barn Mill Lane Weston Turville Aylesbury Buckinghamshire HP22 5RG

Secretary Name	Stuart Paul Carroll
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	6 Lonsdale Mews Sandycombe Road Richmond Surrey TW9 3NH

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2001)
Role	Company Director
Correspondence Address	6 Lonsdale Mews Sandycombe Road Richmond Surrey TW9 3NH

Secretary Name	Lee John Harcourt Cameron
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Green Street Chorleywood Hertfordshire WD3 5QR

Director Name	Mark Coley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	5 Parkside Gerrards Cross Buckinghamshire SL9 8LD

Director Name	Mr Phil Coll
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hawthorns Gullane East Lothina EH31 2DZ Scotland

Director Name	Mr David Michael Beresford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Otterbourne Road Compton Winchester Hampshire SO21 2BB

Director Name	Mr Stuart Cruickshank
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(9 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gloucester Road London W5 4JB

Director Name	Mr Derrick Alan Nicholson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 December 2008)
Role	Chief Financial Officer
Correspondence Address	Treelands 55 Spring Lane Burn Bridge Harrogate HG3 1NP

Director Name	Mr Eric Stephen Dodd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	Grange Farm Westow York North Yorkshire YO60 7NJ

Director Name	Mr Kevin Robert Alcock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 July 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Doyle House Derby Road Haslemere Surrey GU27 1BP

Secretary Name	Nicholas Andrew MacDonald Sandison
Nationality	British
Status	Resigned
Appointed	28 June 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2008)
Role	Secretary
Correspondence Address	1 Dawes Lane Sarratt Rickmansworth Hertfordshire WD3 6BA

Director Name	Mr Richard Paul Shelton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Nelson Road New Malden Surrey KT3 5EB

Director Name	Mr Kevin Loosemore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 30 Albert Road Pittville Cheltenham Gloucestershire GL52 2QX Wales

Secretary Name	Mr Martin Kenneth Hobbs
Nationality	South African
Status	Resigned
Appointed	08 September 2008(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 December 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 Elgin Crescent London W11 2JR

Director Name	Mr Michael Scott Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Richard Charles Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Crescent House The Quillot, Burwood Park Walton-On-Thames Surrey KT12 5BY

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	17 December 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Heathfield Terrace Chiswick W4 4JE

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(13 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kt7

Location

Registered Address	C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 January 2014	Notice of move from Administration to Dissolution on 7 January 2014 (34 pages)
13 January 2014	Notice of move from Administration to Dissolution (34 pages)
28 August 2013	Administrator's progress report to 13 August 2013 (39 pages)
28 August 2013	Administrator's progress report to 13 August 2013 (39 pages)
15 April 2013	Notice of deemed approval of proposals (1 page)
15 April 2013	Statement of administrator's proposal (1 page)
15 April 2013	Statement of administrator's proposal (1 page)
15 April 2013	Notice of deemed approval of proposals (1 page)
10 April 2013	Statement of administrator's proposal (159 pages)
10 April 2013	Statement of administrator's proposal (159 pages)
5 April 2013	Statement of administrator's proposal (1 page)
5 April 2013	Statement of administrator's proposal (1 page)
4 April 2013	Statement of affairs with form 2.14B (7 pages)
4 April 2013	Statement of affairs with form 2.14B (7 pages)
15 March 2013	Statement of affairs with form 2.14B (7 pages)
15 March 2013	Statement of affairs with form 2.14B (7 pages)
20 February 2013	Appointment of an administrator (1 page)
20 February 2013	Appointment of an administrator (1 page)
20 February 2013	Registered office address changed from The Mansion House Benham Valence Newbury Berks RG20 8LU on 20 February 2013 (2 pages)
20 February 2013	Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 20 February 2013 (2 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 1,674,927,164 (15 pages)
6 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 1,674,927,164 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
12 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
12 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
12 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
22 December 2011	Statement of capital on 22 December 2011 GBP 1.674907 (4 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/12/2011 (1 page)
22 December 2011	Statement by directors (1 page)
22 December 2011	Solvency statement dated 21/12/11 (1 page)
22 December 2011	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2011	Statement of capital on 22 December 2011 GBP 1.674907 (4 pages)
22 December 2011	Statement by Directors (1 page)
22 December 2011	Solvency Statement dated 21/12/11 (1 page)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
27 September 2011	Director's details changed for Simon Derek Burt on 20 September 2011 (3 pages)
27 September 2011	Director's details changed for Simon Derek Burt on 20 September 2011 (3 pages)
1 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
1 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 7 (38 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 7 (38 pages)
20 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 16,749,071.59 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 16,749,071.59 (4 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
14 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (32 pages)
14 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (32 pages)
7 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 16,736,056.68 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 16,733,867.71 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 16,736,056.68 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 16,733,867.71 (4 pages)
5 October 2010	Register(s) moved to registered office address (1 page)
5 October 2010	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
5 October 2010	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
5 October 2010	Register(s) moved to registered office address (1 page)
1 October 2010	Registered office address changed from , Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9EE on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from , Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9EE on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from , Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9EE on 1 October 2010 (2 pages)
8 September 2010	Auditor's resignation (2 pages)
8 September 2010	Auditor's resignation (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 16,734,445.90 (4 pages)
23 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 16,734,445.90 (4 pages)
23 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 19/07/2010 (3 pages)
2 August 2010	Resolutions RES13 ‐ Documents approved 19/07/2010 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (30 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (30 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 July 2010	Appointment of Simon Derek Burt as a director (3 pages)
15 July 2010	Appointment of Simon Derek Burt as a director (3 pages)
1 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 15,937,897.11 (5 pages)
1 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 15,937,897.11 (5 pages)
28 June 2010	Termination of appointment of Guy Millward as a director (2 pages)
28 June 2010	Termination of appointment of Richard Atkins as a director (2 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a director (3 pages)
28 June 2010	Termination of appointment of Richard Shelton as a director (2 pages)
28 June 2010	Termination of appointment of Kevin Loosemore as a director (2 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a secretary (3 pages)
28 June 2010	Appointment of Terence William Burt as a director (3 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a director (3 pages)
28 June 2010	Termination of appointment of Guy Millward as a director (2 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a secretary (3 pages)
28 June 2010	Termination of appointment of Michael Phillips as a director (2 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a secretary (2 pages)
28 June 2010	Termination of appointment of Michael Phillips as a director (2 pages)
28 June 2010	Termination of appointment of Richard Shelton as a director (2 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a secretary (2 pages)
28 June 2010	Termination of appointment of Richard Atkins as a director (2 pages)
28 June 2010	Appointment of Terence William Burt as a director (3 pages)
28 June 2010	Termination of appointment of Kevin Loosemore as a director (2 pages)
21 June 2010	Re-registration of Memorandum and Articles (58 pages)
21 June 2010	Re-registration court order to reduce share capital (68 pages)
21 June 2010	Re-registration from a public company to a private company following a court order (2 pages)
21 June 2010	Re-registration court order to reduce share capital (68 pages)
21 June 2010	Re-registration of Memorandum and Articles (58 pages)
21 June 2010	Statement of capital on 21 June 2010 GBP 0.1227 (4 pages)
21 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 16,733,867.72 (4 pages)
21 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve scheme of arrangement 27/05/2010 (3 pages)
21 June 2010	Scheme of arrangement (9 pages)
21 June 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 16,733,867.72 (4 pages)
21 June 2010	Statement of capital on 21 June 2010 GBP 0.1227 (4 pages)
21 June 2010	Resolutions RES13 ‐ Approve scheme of arrangement 27/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 June 2010	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (2 pages)
21 June 2010	Scheme of arrangement (9 pages)
3 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 15,937,896.99 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 15,937,896.99 (4 pages)
10 May 2010	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (1 page)
10 May 2010	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (1 page)
4 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 15,936,615 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 15,936,615 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 15,936,615 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 20 December 2009 GBP 15,935,785 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 20 December 2009 GBP 15,935,785 (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 15,934,747 (4 pages)
20 November 2009	Certificate of reduction of share premium (1 page)
20 November 2009	Certificate of reduction of share premium (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 15,934,747 (4 pages)
20 November 2009	Reduction of iss capital and minute (oc) (2 pages)
20 November 2009	Reduction of iss capital and minute (oc) (2 pages)
2 November 2009	Group of companies' accounts made up to 30 June 2009 (104 pages)
2 November 2009	Group of companies' accounts made up to 30 June 2009 (104 pages)
30 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointed auditors and directors RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointed auditors and directors RES10 ‐ Resolution of allotment of securities (4 pages)
29 October 2009	Memorandum and Articles of Association (58 pages)
29 October 2009	Memorandum and Articles of Association (58 pages)
20 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (17 pages)
20 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (17 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
12 October 2009	Register(s) moved to registered inspection location (2 pages)
12 October 2009	Register inspection address has been changed (2 pages)
27 August 2009	Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ (1 page)
27 August 2009	Secretary's change of particulars / suzanne chase / 26/08/2009 (1 page)
6 July 2009	Director appointed guy leighton millward (3 pages)
6 July 2009	Director appointed guy leighton millward (3 pages)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
17 February 2009	Appointment Terminated Director michael benson (1 page)
17 February 2009	Appointment terminated director michael benson (1 page)
23 January 2009	Location of register of members (non legible) (1 page)
23 January 2009	Location of register of members (non legible) (1 page)
13 January 2009	Director appointed richard charles atkins (3 pages)
13 January 2009	Director appointed richard charles atkins (3 pages)
27 December 2008	Appointment Terminated Secretary martin hobbs (1 page)
27 December 2008	Secretary appointed suzanne gabrielle chase (2 pages)
27 December 2008	Appointment terminated secretary martin hobbs (1 page)
27 December 2008	Appointment Terminated Director derrick nicholson (1 page)
27 December 2008	Appointment terminated director derrick nicholson (1 page)
27 December 2008	Secretary appointed suzanne gabrielle chase (2 pages)
23 December 2008	Group of companies' accounts made up to 30 June 2008 (112 pages)
23 December 2008	Group of companies' accounts made up to 30 June 2008 (112 pages)
11 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Comp business 28/10/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Comp business 28/10/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 November 2008	Appointment Terminated Director nigel whitehead (1 page)
10 November 2008	Appointment terminated director nigel whitehead (1 page)
23 October 2008	Return made up to 25/09/08; bulk list available separately (8 pages)
23 October 2008	Return made up to 25/09/08; bulk list available separately (8 pages)
12 September 2008	Director appointed michael scott phillips (2 pages)
12 September 2008	Appointment Terminated Secretary nicholas sandison (1 page)
12 September 2008	Appointment terminated secretary nicholas sandison (1 page)
12 September 2008	Appointment Terminated Director eric dodd (1 page)
12 September 2008	Appointment terminated director eric dodd (1 page)
12 September 2008	Director appointed michael scott phillips (2 pages)
12 September 2008	Secretary appointed martin kenneth hobbs (2 pages)
12 September 2008	Secretary appointed martin kenneth hobbs (2 pages)
27 August 2008	Ad 12/08/08 gbp si [email protected]=2760.75 gbp ic 15931080.1897/15933840.9397 (2 pages)
27 August 2008	Ad 12/08/08\gbp si [email protected]=2760.75\gbp ic 15931080.1897/15933840.9397\ (2 pages)
14 August 2008	Ad 29/07/08 gbp si [email protected]=19383.5325 gbp ic 15911696.6572/15931080.1897 (2 pages)
14 August 2008	Ad 29/07/08\gbp si [email protected]=19383.5325\gbp ic 15911696.6572/15931080.1897\ (2 pages)
13 August 2008	Appointment terminated director duncan mcintyre (1 page)
13 August 2008	Appointment Terminated Director duncan mcintyre (1 page)
28 July 2008	Ad 04/07/08\gbp si [email protected]=87268.6572\gbp ic 15824428/15911696.6572\ (3 pages)
28 July 2008	Ad 04/07/08 gbp si [email protected]=87268.6572 gbp ic 15824428/15911696.6572 (3 pages)
14 July 2008	Appointment terminated director kevin alcock (1 page)
14 July 2008	Appointment Terminated Director kevin alcock (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
27 November 2007	Ad 27/09/07--------- Â£ si [email protected]=692 Â£ ic 15823736/15824428 (2 pages)
27 November 2007	Ad 27/09/07--------- Â£ si [email protected]=692 Â£ ic 15823736/15824428 (2 pages)
9 November 2007	Group of companies' accounts made up to 30 June 2007 (111 pages)
9 November 2007	Group of companies' accounts made up to 30 June 2007 (111 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
24 October 2007	Return made up to 25/09/07; bulk list available separately (10 pages)
24 October 2007	Return made up to 25/09/07; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
21 October 2007	Ad 12/09/07--------- Â£ si [email protected]=130958 Â£ ic 15807704/15938662 (3 pages)
21 October 2007	Ad 12/09/07--------- Â£ si [email protected]=130958 Â£ ic 15807704/15938662 (3 pages)
8 October 2007	Ad 20/09/07--------- Â£ si [email protected]=130958 Â£ ic 15676746/15807704 (4 pages)
8 October 2007	Ad 20/09/07--------- Â£ si [email protected]=130958 Â£ ic 15676746/15807704 (4 pages)
7 August 2007	Ad 19/06/07--------- Â£ si [email protected]=897 Â£ ic 15671188/15672085 (2 pages)
7 August 2007	Ad 15/06/07--------- Â£ si [email protected]=15154 Â£ ic 15656034/15671188 (2 pages)
7 August 2007	Ad 14/06/07--------- Â£ si [email protected]=1111 Â£ ic 15654923/15656034 (2 pages)
7 August 2007	Ad 20/06/07--------- Â£ si [email protected]=3300 Â£ ic 15672085/15675385 (2 pages)
7 August 2007	Ad 09/07/07--------- Â£ si [email protected]=1361 Â£ ic 15675385/15676746 (2 pages)
7 August 2007	Ad 20/06/07--------- Â£ si [email protected]=3300 Â£ ic 15672085/15675385 (2 pages)
7 August 2007	Ad 14/06/07--------- Â£ si [email protected]=1111 Â£ ic 15654923/15656034 (2 pages)
7 August 2007	Ad 19/06/07--------- Â£ si [email protected]=897 Â£ ic 15671188/15672085 (2 pages)
7 August 2007	Ad 09/07/07--------- Â£ si [email protected]=1361 Â£ ic 15675385/15676746 (2 pages)
7 August 2007	Ad 15/06/07--------- Â£ si [email protected]=15154 Â£ ic 15656034/15671188 (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
8 May 2007	New director appointed (4 pages)
8 May 2007	New director appointed (4 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Ad 19/02/07--------- Â£ si [email protected]=447 Â£ ic 15648209/15648656 (2 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Ad 19/02/07--------- Â£ si [email protected]=447 Â£ ic 15648209/15648656 (2 pages)
12 April 2007	Ad 14/03/07--------- Â£ si [email protected]=6267 Â£ ic 15648656/15654923 (2 pages)
12 April 2007	Ad 14/03/07--------- Â£ si [email protected]=6267 Â£ ic 15648656/15654923 (2 pages)
3 April 2007	Ad 27/02/07--------- Â£ si [email protected]=11116 Â£ ic 15637093/15648209 (2 pages)
3 April 2007	Ad 27/02/07--------- Â£ si [email protected]=11116 Â£ ic 15637093/15648209 (2 pages)
27 February 2007	Ad 19/01/07--------- Â£ si [email protected]=286271 Â£ ic 15350464/15636735 (3 pages)
27 February 2007	Ad 30/01/07--------- Â£ si [email protected]=358 Â£ ic 15636735/15637093 (2 pages)
27 February 2007	Ad 19/01/07--------- Â£ si [email protected]=286271 Â£ ic 15350464/15636735 (3 pages)
27 February 2007	Ad 30/01/07--------- Â£ si [email protected]=358 Â£ ic 15636735/15637093 (2 pages)
19 February 2007	Director's particulars changed (2 pages)
19 February 2007	Director's particulars changed (2 pages)
15 February 2007	Ad 23/01/07--------- Â£ si [email protected]=5000 Â£ ic 15345464/15350464 (2 pages)
15 February 2007	Ad 22/01/07--------- Â£ si [email protected]=89 Â£ ic 15345375/15345464 (2 pages)
15 February 2007	Ad 19/01/07--------- Â£ si [email protected]=394 Â£ ic 15344981/15345375 (2 pages)
15 February 2007	Ad 23/01/07--------- Â£ si [email protected]=5000 Â£ ic 15345464/15350464 (2 pages)
15 February 2007	Ad 18/01/07--------- Â£ si [email protected]=358 Â£ ic 15344623/15344981 (2 pages)
15 February 2007	Ad 19/01/07--------- Â£ si [email protected]=394 Â£ ic 15344981/15345375 (2 pages)
15 February 2007	Ad 22/01/07--------- Â£ si [email protected]=89 Â£ ic 15345375/15345464 (2 pages)
15 February 2007	Ad 18/01/07--------- Â£ si [email protected]=358 Â£ ic 15344623/15344981 (2 pages)
29 January 2007	Group of companies' accounts made up to 30 June 2006 (100 pages)
29 January 2007	Group of companies' accounts made up to 30 June 2006 (100 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
18 December 2006	Ad 13/11/06--------- Â£ si [email protected]=1500 Â£ ic 15343123/15344623 (2 pages)
18 December 2006	Ad 13/11/06--------- Â£ si [email protected]=1500 Â£ ic 15343123/15344623 (2 pages)
30 November 2006	Ad 13/10/06--------- Â£ si [email protected]=1073 Â£ ic 15338769/15339842 (2 pages)
30 November 2006	Ad 31/10/06--------- Â£ si [email protected]=1073 Â£ ic 15339842/15340915 (2 pages)
30 November 2006	Ad 31/10/06--------- Â£ si [email protected]=1073 Â£ ic 15339842/15340915 (2 pages)
30 November 2006	Ad 02/11/06--------- Â£ si [email protected]=2208 Â£ ic 15340915/15343123 (2 pages)
30 November 2006	Ad 02/11/06--------- Â£ si [email protected]=2208 Â£ ic 15340915/15343123 (2 pages)
30 November 2006	Ad 13/10/06--------- Â£ si [email protected]=1073 Â£ ic 15338769/15339842 (2 pages)
20 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
3 November 2006	Ad 18/09/06--------- Â£ si [email protected] (2 pages)
3 November 2006	Ad 18/09/06--------- Â£ si [email protected] (2 pages)
3 November 2006	Ad 21/09/06--------- Â£ si [email protected] (2 pages)
3 November 2006	Ad 21/09/06--------- Â£ si [email protected] (2 pages)
19 October 2006	Return made up to 25/09/06; bulk list available separately (11 pages)
19 October 2006	Return made up to 25/09/06; bulk list available separately (11 pages)
9 October 2006	New director appointed (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (3 pages)
9 October 2006	Director resigned (1 page)
8 September 2006	Ad 24/01/06--------- Â£ si [email protected]=2688 Â£ ic 15333960/15336648 (2 pages)
8 September 2006	Ad 10/02/06--------- Â£ si [email protected]=1365 Â£ ic 15336648/15338013 (2 pages)
8 September 2006	Ad 10/02/06--------- Â£ si [email protected]=1365 Â£ ic 15336648/15338013 (2 pages)
8 September 2006	Ad 24/01/06--------- Â£ si [email protected]=2688 Â£ ic 15333960/15336648 (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
14 June 2006	Ad 21/03/06--------- Â£ si [email protected]=2346 Â£ ic 15331614/15333960 (2 pages)
14 June 2006	Ad 21/03/06--------- Â£ si [email protected]=2346 Â£ ic 15331614/15333960 (2 pages)
1 June 2006	Ad 04/05/06--------- Â£ si [email protected]=17257 Â£ ic 15312414/15329671 (3 pages)
1 June 2006	Ad 09/05/06--------- Â£ si [email protected]=1943 Â£ ic 15329671/15331614 (2 pages)
1 June 2006	Ad 09/05/06--------- Â£ si [email protected]=1943 Â£ ic 15329671/15331614 (2 pages)
1 June 2006	Ad 04/05/06--------- Â£ si [email protected]=17257 Â£ ic 15312414/15329671 (3 pages)
17 May 2006	Ad 13/03/06--------- Â£ si [email protected]=4620 Â£ ic 15139820/15144440 (2 pages)
17 May 2006	Ad 20/04/06--------- Â£ si [email protected]=160 Â£ ic 15312254/15312414 (2 pages)
17 May 2006	Ad 30/03/06--------- Â£ si [email protected]=1050 Â£ ic 15311204/15312254 (2 pages)
17 May 2006	Ad 07/02/06--------- Â£ si [email protected]=420 Â£ ic 15135083/15135503 (2 pages)
17 May 2006	Ad 01/02/06--------- Â£ si [email protected]=1260 Â£ ic 15133823/15135083 (2 pages)
17 May 2006	Ad 06/03/06--------- Â£ si [email protected]=1050 Â£ ic 15138770/15139820 (2 pages)
17 May 2006	Ad 10/02/06--------- Â£ si [email protected]=2552 Â£ ic 15135503/15138055 (2 pages)
17 May 2006	Ad 06/03/06--------- Â£ si [email protected]=1050 Â£ ic 15138770/15139820 (2 pages)
17 May 2006	Ad 14/02/06--------- Â£ si [email protected]=267 Â£ ic 15138055/15138322 (2 pages)
17 May 2006	Ad 14/03/06--------- Â£ si [email protected]=166764 Â£ ic 15144440/15311204 (3 pages)
17 May 2006	Ad 10/02/06--------- Â£ si [email protected]=2552 Â£ ic 15135503/15138055 (2 pages)
17 May 2006	Ad 30/03/06--------- Â£ si [email protected]=1050 Â£ ic 15311204/15312254 (2 pages)
17 May 2006	Ad 14/02/06--------- Â£ si [email protected]=267 Â£ ic 15138055/15138322 (2 pages)
17 May 2006	Ad 20/04/06--------- Â£ si [email protected]=160 Â£ ic 15312254/15312414 (2 pages)
17 May 2006	Ad 07/02/06--------- Â£ si [email protected]=420 Â£ ic 15135083/15135503 (2 pages)
17 May 2006	Ad 23/02/06--------- Â£ si [email protected]=448 Â£ ic 15138322/15138770 (2 pages)
17 May 2006	Ad 01/02/06--------- Â£ si [email protected]=1260 Â£ ic 15133823/15135083 (2 pages)
17 May 2006	Ad 14/03/06--------- Â£ si [email protected]=166764 Â£ ic 15144440/15311204 (3 pages)
17 May 2006	Ad 23/02/06--------- Â£ si [email protected]=448 Â£ ic 15138322/15138770 (2 pages)
17 May 2006	Ad 13/03/06--------- Â£ si [email protected]=4620 Â£ ic 15139820/15144440 (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
10 January 2006	Ad 12/10/05--------- Â£ si [email protected]=20000 Â£ ic 15109203/15129203 (2 pages)
10 January 2006	Ad 12/10/05--------- Â£ si [email protected]=20000 Â£ ic 15109203/15129203 (2 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
1 December 2005	Group of companies' accounts made up to 30 June 2005 (72 pages)
1 December 2005	Group of companies' accounts made up to 30 June 2005 (72 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 November 2005	Memorandum and Articles of Association (66 pages)
22 November 2005	Memorandum and Articles of Association (66 pages)
7 November 2005	Ad 17/08/05--------- Â£ si [email protected] (2 pages)
7 November 2005	Ad 17/08/05--------- Â£ si [email protected] (2 pages)
12 October 2005	Return made up to 25/09/05; bulk list available separately (12 pages)
12 October 2005	Return made up to 25/09/05; bulk list available separately (12 pages)
15 September 2005	Ad 29/07/05--------- Â£ si [email protected]=879 Â£ ic 15106765/15107644 (2 pages)
15 September 2005	Ad 11/07/05--------- Â£ si [email protected]=1465 Â£ ic 15105300/15106765 (2 pages)
15 September 2005	Ad 16/06/05--------- Â£ si [email protected]=3297 Â£ ic 15102003/15105300 (2 pages)
15 September 2005	Ad 16/06/05--------- Â£ si [email protected]=3297 Â£ ic 15102003/15105300 (2 pages)
15 September 2005	Ad 11/07/05--------- Â£ si [email protected]=1465 Â£ ic 15105300/15106765 (2 pages)
15 September 2005	Ad 29/07/05--------- Â£ si [email protected]=879 Â£ ic 15106765/15107644 (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
17 August 2005	Ad 21/03/05--------- Â£ si [email protected]=894 Â£ ic 15101109/15102003 (2 pages)
17 August 2005	Ad 21/03/05--------- Â£ si [email protected]=894 Â£ ic 15101109/15102003 (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
18 April 2005	Ad 17/02/05--------- Â£ si [email protected]=1043 Â£ ic 15097671/15098714 (2 pages)
18 April 2005	Ad 04/02/05--------- Â£ si [email protected]=1165 Â£ ic 15094141/15095306 (2 pages)
18 April 2005	Ad 04/02/05--------- Â£ si [email protected]=1165 Â£ ic 15094141/15095306 (2 pages)
18 April 2005	Ad 11/02/05--------- Â£ si [email protected]=2365 Â£ ic 15095306/15097671 (2 pages)
18 April 2005	Ad 17/03/05--------- Â£ si [email protected]=1501 Â£ ic 15099608/15101109 (2 pages)
18 April 2005	Ad 25/02/05--------- Â£ si [email protected]=894 Â£ ic 15098714/15099608 (2 pages)
18 April 2005	Ad 11/02/05--------- Â£ si [email protected]=2365 Â£ ic 15095306/15097671 (2 pages)
18 April 2005	Ad 17/03/05--------- Â£ si [email protected]=1501 Â£ ic 15099608/15101109 (2 pages)
18 April 2005	Ad 17/02/05--------- Â£ si [email protected]=1043 Â£ ic 15097671/15098714 (2 pages)
18 April 2005	Ad 25/02/05--------- Â£ si [email protected]=894 Â£ ic 15098714/15099608 (2 pages)
1 April 2005	Ad 10/03/05--------- Â£ si [email protected]=106963 Â£ ic 14987178/15094141 (7 pages)
1 April 2005	Ad 10/03/05--------- Â£ si [email protected]=106963 Â£ ic 14987178/15094141 (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: brentside executive centre, great west road, brentford, middlesex TW8 9HE (1 page)
17 March 2005	Registered office changed on 17/03/05 from: brentside executive centre, great west road, brentford, middlesex TW8 9HE (1 page)
28 February 2005	Ad 02/02/05--------- Â£ si [email protected]=896 Â£ ic 14986282/14987178 (2 pages)
28 February 2005	Ad 28/01/05--------- Â£ si [email protected]=107 Â£ ic 14986175/14986282 (2 pages)
28 February 2005	Ad 02/02/05--------- Â£ si [email protected]=896 Â£ ic 14986282/14987178 (2 pages)
28 February 2005	Ad 24/01/05--------- Â£ si [email protected]=1863 Â£ ic 14984312/14986175 (2 pages)
28 February 2005	Ad 28/01/05--------- Â£ si [email protected]=107 Â£ ic 14986175/14986282 (2 pages)
28 February 2005	Ad 24/01/05--------- Â£ si [email protected]=1863 Â£ ic 14984312/14986175 (2 pages)
18 February 2005	Ad 07/02/05--------- Â£ si [email protected]=130909 Â£ ic 14853403/14984312 (10 pages)
18 February 2005	Ad 07/02/05--------- Â£ si [email protected]=130909 Â£ ic 14853403/14984312 (10 pages)
1 February 2005	Group of companies' accounts made up to 30 June 2004 (61 pages)
1 February 2005	Group of companies' accounts made up to 30 June 2004 (61 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
14 December 2004	Ad 03/12/04--------- Â£ si [email protected]=5050 Â£ ic 14785583/14790633 (5 pages)
14 December 2004	Particulars of contract relating to shares (5 pages)
14 December 2004	Ad 03/12/04--------- Â£ si [email protected]=62770 Â£ ic 14790633/14853403 (2 pages)
14 December 2004	Particulars of contract relating to shares (5 pages)
14 December 2004	Particulars of contract relating to shares (5 pages)
14 December 2004	Ad 26/11/04--------- Â£ si [email protected]=1359 Â£ ic 14784224/14785583 (5 pages)
14 December 2004	Ad 03/12/04--------- Â£ si [email protected]=5050 Â£ ic 14785583/14790633 (5 pages)
14 December 2004	Particulars of contract relating to shares (5 pages)
14 December 2004	Ad 26/11/04--------- Â£ si [email protected]=1359 Â£ ic 14784224/14785583 (5 pages)
14 December 2004	Ad 03/12/04--------- Â£ si [email protected]=62770 Â£ ic 14790633/14853403 (2 pages)
14 December 2004	Particulars of contract relating to shares (5 pages)
14 December 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 29/10/04--------- Â£ si [email protected]=2048 Â£ ic 14713086/14715134 (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 05/11/04--------- Â£ si [email protected]=2048 Â£ ic 14711038/14713086 (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 09/09/04--------- Â£ si [email protected] (5 pages)
29 November 2004	Ad 24/09/04--------- Â£ si [email protected] (5 pages)
29 November 2004	Ad 22/10/04--------- Â£ si [email protected]=1226 Â£ ic 14715134/14716360 (5 pages)
29 November 2004	Ad 19/11/04--------- Â£ si [email protected]=4127 Â£ ic 14705388/14709515 (5 pages)
29 November 2004	Ad 05/11/04--------- Â£ si [email protected]=2048 Â£ ic 14711038/14713086 (5 pages)
29 November 2004	Ad 08/10/04--------- Â£ si [email protected]=34149 Â£ ic 14718942/14753091 (3 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 15/10/04--------- Â£ si [email protected]=2582 Â£ ic 14716360/14718942 (3 pages)
29 November 2004	Ad 21/11/04--------- Â£ si [email protected]=1523 Â£ ic 14709515/14711038 (4 pages)
29 November 2004	Ad 09/09/04--------- Â£ si [email protected] (5 pages)
29 November 2004	Ad 24/09/04--------- Â£ si [email protected] (5 pages)
29 November 2004	Ad 09/09/04--------- Â£ si [email protected] (25 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 17/09/04--------- Â£ si [email protected] (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 30/09/04--------- Â£ si [email protected]=31133 Â£ ic 14753091/14784224 (3 pages)
29 November 2004	Ad 30/09/04--------- Â£ si [email protected]=31133 Â£ ic 14753091/14784224 (3 pages)
29 November 2004	Ad 15/10/04--------- Â£ si [email protected]=2582 Â£ ic 14716360/14718942 (3 pages)
29 November 2004	Particulars of contract relating to shares (6 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 08/10/04--------- Â£ si [email protected]=34149 Â£ ic 14718942/14753091 (3 pages)
29 November 2004	Ad 22/10/04--------- Â£ si [email protected]=1226 Â£ ic 14715134/14716360 (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 29/10/04--------- Â£ si [email protected]=2048 Â£ ic 14713086/14715134 (5 pages)
29 November 2004	Particulars of contract relating to shares (4 pages)
29 November 2004	Particulars of contract relating to shares (4 pages)
29 November 2004	Ad 09/09/04--------- Â£ si [email protected] (25 pages)
29 November 2004	Ad 17/09/04--------- Â£ si [email protected] (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 21/11/04--------- Â£ si [email protected]=1523 Â£ ic 14709515/14711038 (4 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Particulars of contract relating to shares (6 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
29 November 2004	Ad 19/11/04--------- Â£ si [email protected]=4127 Â£ ic 14705388/14709515 (5 pages)
29 November 2004	Particulars of contract relating to shares (5 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
20 October 2004	Return made up to 25/09/04; bulk list available separately (11 pages)
20 October 2004	Return made up to 25/09/04; bulk list available separately (11 pages)
18 October 2004	Ad 06/09/04--------- Â£ si [email protected]=507 Â£ ic 13107722/13108229 (2 pages)
18 October 2004	Ad 06/09/04--------- Â£ si [email protected]=507 Â£ ic 13107722/13108229 (2 pages)
2 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2004	Ad 21/06/04--------- Â£ si [email protected]=132 Â£ ic 13106866/13106998 (2 pages)
16 August 2004	Ad 21/06/04--------- Â£ si [email protected]=132 Â£ ic 13106866/13106998 (2 pages)
16 August 2004	Ad 30/06/04--------- Â£ si [email protected]=724 Â£ ic 13106998/13107722 (2 pages)
16 August 2004	Ad 30/06/04--------- Â£ si [email protected]=724 Â£ ic 13106998/13107722 (2 pages)
4 August 2004	Listing of particulars (115 pages)
4 August 2004	Listing of particulars (115 pages)
13 July 2004	Ad 25/05/04--------- Â£ si [email protected]=3700 Â£ ic 13103166/13106866 (2 pages)
13 July 2004	Ad 25/05/04--------- Â£ si [email protected]=3700 Â£ ic 13103166/13106866 (2 pages)
8 June 2004	Ad 07/05/04--------- Â£ si [email protected]=700 Â£ ic 13102466/13103166 (2 pages)
8 June 2004	Ad 07/05/04--------- Â£ si [email protected]=700 Â£ ic 13102466/13103166 (2 pages)
13 May 2004	Ad 31/03/04--------- Â£ si [email protected]=625 Â£ ic 13095622/13096247 (2 pages)
13 May 2004	Ad 31/03/04--------- Â£ si [email protected]=6219 Â£ ic 13096247/13102466 (2 pages)
13 May 2004	Ad 31/03/04--------- Â£ si [email protected]=625 Â£ ic 13095622/13096247 (2 pages)
13 May 2004	Ad 31/03/04--------- Â£ si [email protected]=6219 Â£ ic 13096247/13102466 (2 pages)
30 March 2004	Ad 09/03/04--------- Â£ si [email protected]=369 Â£ ic 13095253/13095622 (2 pages)
30 March 2004	Ad 09/03/04--------- Â£ si [email protected]=369 Â£ ic 13095253/13095622 (2 pages)
30 March 2004	Ad 09/03/04--------- Â£ si [email protected]=5000 Â£ ic 13090253/13095253 (2 pages)
30 March 2004	Ad 08/03/04--------- Â£ si [email protected]=5000 Â£ ic 13085253/13090253 (2 pages)
30 March 2004	Ad 08/03/04--------- Â£ si [email protected]=5000 Â£ ic 13085253/13090253 (2 pages)
30 March 2004	Ad 09/03/04--------- Â£ si [email protected]=5000 Â£ ic 13090253/13095253 (2 pages)
18 March 2004	Ad 05/03/04--------- Â£ si [email protected]=5000 Â£ ic 13080253/13085253 (2 pages)
18 March 2004	Ad 05/03/04--------- Â£ si [email protected]=5000 Â£ ic 13080253/13085253 (2 pages)
18 March 2004	Ad 25/02/04--------- Â£ si [email protected]=7069 Â£ ic 13073184/13080253 (2 pages)
18 March 2004	Ad 25/02/04--------- Â£ si [email protected]=7069 Â£ ic 13073184/13080253 (2 pages)
24 January 2004	Ad 22/12/03--------- Â£ si [email protected]=13449 Â£ ic 13059735/13073184 (2 pages)
24 January 2004	Ad 22/12/03--------- Â£ si [email protected]=13449 Â£ ic 13059735/13073184 (2 pages)
10 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 November 2003	Ad 24/09/03--------- Â£ si [email protected] (2 pages)
4 November 2003	Ad 24/09/03--------- Â£ si [email protected] (2 pages)
4 November 2003	Return made up to 25/09/03; bulk list available separately (10 pages)
4 November 2003	Return made up to 25/09/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
30 October 2003	Group of companies' accounts made up to 30 June 2003 (58 pages)
30 October 2003	Group of companies' accounts made up to 30 June 2003 (58 pages)
26 September 2003	Ad 22/08/03--------- Â£ si [email protected]=406 Â£ ic 13164975/13165381 (2 pages)
26 September 2003	Ad 22/08/03--------- Â£ si [email protected]=406 Â£ ic 13164975/13165381 (2 pages)
21 September 2003	Ad 28/08/03--------- Â£ si [email protected]=162 Â£ ic 13164813/13164975 (2 pages)
21 September 2003	Ad 28/08/03--------- Â£ si [email protected]=162 Â£ ic 13164813/13164975 (2 pages)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
28 August 2003	Ad 04/08/03--------- Â£ si [email protected]=4219 Â£ ic 13160594/13164813 (2 pages)
28 August 2003	Ad 04/08/03--------- Â£ si [email protected]=4219 Â£ ic 13160594/13164813 (2 pages)
25 July 2003	Ad 10/07/03--------- Â£ si [email protected]=5213 Â£ ic 13155381/13160594 (2 pages)
25 July 2003	Ad 10/07/03--------- Â£ si [email protected]=5213 Â£ ic 13155381/13160594 (2 pages)
17 July 2003	Ad 30/06/03--------- Â£ si [email protected]=15000 Â£ ic 13140381/13155381 (2 pages)
17 July 2003	Ad 30/06/03--------- Â£ si [email protected]=15000 Â£ ic 13140381/13155381 (2 pages)
4 July 2003	Ad 24/06/03--------- Â£ si [email protected]=83 Â£ ic 13140298/13140381 (2 pages)
4 July 2003	Ad 24/06/03--------- Â£ si [email protected]=83 Â£ ic 13140298/13140381 (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
24 April 2003	Ad 01/04/03--------- Â£ si [email protected]=16820 Â£ ic 13123478/13140298 (2 pages)
24 April 2003	Ad 01/04/03--------- Â£ si [email protected]=16820 Â£ ic 13123478/13140298 (2 pages)
28 January 2003	Group of companies' accounts made up to 30 June 2002 (38 pages)
28 January 2003	Group of companies' accounts made up to 30 June 2002 (38 pages)
10 December 2002	Ad 19/11/02--------- Â£ si [email protected]=188 Â£ ic 13003936/13004124 (2 pages)
10 December 2002	Ad 14/10/02--------- Â£ si [email protected]=36329 Â£ ic 13050820/13087149 (2 pages)
10 December 2002	Ad 19/11/02--------- Â£ si [email protected]=188 Â£ ic 13003936/13004124 (2 pages)
10 December 2002	Ad 14/10/02--------- Â£ si [email protected]=36329 Â£ ic 13087149/13123478 (2 pages)
10 December 2002	Ad 11/10/02--------- Â£ si [email protected]=23348 Â£ ic 13004124/13027472 (2 pages)
10 December 2002	Ad 14/10/02--------- Â£ si [email protected]=36329 Â£ ic 13050820/13087149 (2 pages)
10 December 2002	Ad 14/10/02--------- Â£ si [email protected]=36329 Â£ ic 13087149/13123478 (2 pages)
10 December 2002	Ad 11/10/02--------- Â£ si [email protected]=23348 Â£ ic 13027472/13050820 (2 pages)
10 December 2002	Ad 11/10/02--------- Â£ si [email protected]=23348 Â£ ic 13027472/13050820 (2 pages)
10 December 2002	Ad 11/10/02--------- Â£ si [email protected]=23348 Â£ ic 13004124/13027472 (2 pages)
14 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
22 October 2002	Return made up to 25/09/02; bulk list available separately (9 pages)
22 October 2002	Return made up to 25/09/02; bulk list available separately (9 pages)
11 October 2002	Ad 24/09/02--------- Â£ si [email protected]=114318 Â£ ic 12889618/13003936 (2 pages)
11 October 2002	Ad 24/09/02--------- Â£ si [email protected]=114318 Â£ ic 12889618/13003936 (2 pages)
9 October 2002	Â£ ic 13009618/12889618 24/09/02 Â£ sr [email protected]=120000 (1 page)
9 October 2002	Â£ ic 13009618/12889618 24/09/02 Â£ sr [email protected]=120000 (1 page)
7 August 2002	Ad 18/07/02--------- Â£ si [email protected]=33 Â£ ic 13009585/13009618 (2 pages)
7 August 2002	Ad 18/07/02--------- Â£ si [email protected]=33 Â£ ic 13009585/13009618 (2 pages)
14 July 2002	Ad 27/06/02--------- Â£ si [email protected]=165 Â£ ic 13009255/13009420 (2 pages)
14 July 2002	Ad 27/06/02--------- Â£ si [email protected]=165 Â£ ic 13009420/13009585 (2 pages)
14 July 2002	Ad 27/06/02--------- Â£ si [email protected]=165 Â£ ic 13009255/13009420 (2 pages)
14 July 2002	Ad 27/06/02--------- Â£ si [email protected]=165 Â£ ic 13009420/13009585 (2 pages)
25 June 2002	Ad 11/06/02--------- Â£ si [email protected]=471 Â£ ic 13008784/13009255 (2 pages)
25 June 2002	Ad 11/06/02--------- Â£ si [email protected]=471 Â£ ic 13008784/13009255 (2 pages)
20 June 2002	Ad 07/06/02--------- Â£ si [email protected]=37 Â£ ic 13007077/13007114 (2 pages)
20 June 2002	Secretary's particulars changed (1 page)
20 June 2002	Secretary's particulars changed (1 page)
20 June 2002	Ad 10/06/02--------- Â£ si [email protected]=1670 Â£ ic 13007114/13008784 (2 pages)
20 June 2002	Ad 10/06/02--------- Â£ si [email protected]=1670 Â£ ic 13007114/13008784 (2 pages)
20 June 2002	Ad 07/06/02--------- Â£ si [email protected]=37 Â£ ic 13007077/13007114 (2 pages)
18 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Secretary's particulars changed (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
11 January 2002	Auditor's resignation (1 page)
11 January 2002	Auditor's resignation (1 page)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2001	Ad 15/10/01--------- Â£ si [email protected]=440 Â£ ic 13006637/13007077 (2 pages)
6 November 2001	Ad 15/10/01--------- Â£ si [email protected]=440 Â£ ic 13006637/13007077 (2 pages)
29 October 2001	Return made up to 25/09/01; bulk list available separately (9 pages)
29 October 2001	Return made up to 25/09/01; bulk list available separately (9 pages)
19 October 2001	Group of companies' accounts made up to 30 June 2001 (66 pages)
19 October 2001	Group of companies' accounts made up to 30 June 2001 (66 pages)
16 October 2001	Ad 27/09/01--------- Â£ si [email protected]=76969 Â£ ic 12929668/13006637 (4 pages)
16 October 2001	Ad 27/09/01--------- Â£ si [email protected]=76969 Â£ ic 12929668/13006637 (4 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
13 July 2001	Ad 29/05/01--------- Â£ si [email protected]=350 Â£ ic 12924041/12924391 (2 pages)
13 July 2001	Ad 18/06/01--------- Â£ si [email protected]=200 Â£ ic 12929468/12929668 (2 pages)
13 July 2001	Ad 15/06/01--------- Â£ si [email protected]=5000 Â£ ic 12924468/12929468 (2 pages)
13 July 2001	Ad 15/06/01--------- Â£ si [email protected]=77 Â£ ic 12924391/12924468 (2 pages)
13 July 2001	Ad 15/06/01--------- Â£ si [email protected]=5000 Â£ ic 12924468/12929468 (2 pages)
13 July 2001	Ad 18/06/01--------- Â£ si [email protected]=200 Â£ ic 12929468/12929668 (2 pages)
13 July 2001	Ad 29/05/01--------- Â£ si [email protected]=350 Â£ ic 12924041/12924391 (2 pages)
13 July 2001	Ad 15/06/01--------- Â£ si [email protected]=77 Â£ ic 12924391/12924468 (2 pages)
28 June 2001	Ad 08/06/01--------- Â£ si [email protected]=275 Â£ ic 12923766/12924041 (2 pages)
28 June 2001	Ad 07/06/01--------- Â£ si [email protected]=1760 Â£ ic 12922006/12923766 (2 pages)
28 June 2001	Ad 08/06/01--------- Â£ si [email protected]=275 Â£ ic 12923766/12924041 (2 pages)
28 June 2001	Ad 07/06/01--------- Â£ si [email protected]=1760 Â£ ic 12922006/12923766 (2 pages)
21 June 2001	Ad 01/06/01--------- Â£ si [email protected]=2257 Â£ ic 12919749/12922006 (2 pages)
21 June 2001	Ad 01/06/01--------- Â£ si [email protected]=2257 Â£ ic 12919749/12922006 (2 pages)
19 June 2001	Ad 17/05/01--------- Â£ si [email protected]=700 Â£ ic 12915299/12915999 (2 pages)
19 June 2001	Ad 24/05/01--------- Â£ si [email protected]=3300 Â£ ic 12916449/12919749 (2 pages)
19 June 2001	Ad 17/05/01--------- Â£ si [email protected]=700 Â£ ic 12915299/12915999 (2 pages)
19 June 2001	Ad 31/05/01--------- Â£ si [email protected]=450 Â£ ic 12915999/12916449 (2 pages)
19 June 2001	Ad 15/05/01--------- Â£ si [email protected]=854 Â£ ic 12912845/12913699 (2 pages)
19 June 2001	Ad 15/05/01--------- Â£ si [email protected]=854 Â£ ic 12912845/12913699 (2 pages)
19 June 2001	Ad 24/05/01--------- Â£ si [email protected]=3300 Â£ ic 12916449/12919749 (2 pages)
19 June 2001	Ad 02/05/01--------- Â£ si [email protected]=1600 Â£ ic 12913699/12915299 (2 pages)
19 June 2001	Ad 02/05/01--------- Â£ si [email protected]=1600 Â£ ic 12913699/12915299 (2 pages)
19 June 2001	Ad 31/05/01--------- Â£ si [email protected]=450 Â£ ic 12915999/12916449 (2 pages)
24 May 2001	Ad 04/05/01--------- Â£ si [email protected]=400 Â£ ic 12912445/12912845 (2 pages)
24 May 2001	Ad 04/05/01--------- Â£ si [email protected]=400 Â£ ic 12912445/12912845 (2 pages)
21 May 2001	Ad 01/05/01--------- Â£ si [email protected]=1030 Â£ ic 12911415/12912445 (2 pages)
21 May 2001	Ad 01/05/01--------- Â£ si [email protected]=1030 Â£ ic 12911415/12912445 (2 pages)
15 May 2001	Ad 05/04/01--------- Â£ si [email protected]=76543 Â£ ic 12834872/12911415 (5 pages)
15 May 2001	Ad 05/04/01--------- Â£ si [email protected]=76543 Â£ ic 12834872/12911415 (5 pages)
10 May 2001	Ad 09/04/01--------- Â£ si [email protected]=420 Â£ ic 12778358/12778778 (2 pages)
10 May 2001	Ad 10/04/01--------- Â£ si [email protected]=78 Â£ ic 12778280/12778358 (2 pages)
10 May 2001	Ad 11/04/01--------- Â£ si [email protected]=55894 Â£ ic 12778978/12834872 (2 pages)
10 May 2001	Ad 09/04/01--------- Â£ si [email protected]=420 Â£ ic 12778358/12778778 (2 pages)
10 May 2001	Ad 19/04/01--------- Â£ si [email protected]=200 Â£ ic 12778778/12778978 (2 pages)
10 May 2001	Ad 11/04/01--------- Â£ si [email protected]=55894 Â£ ic 12778978/12834872 (2 pages)
10 May 2001	Ad 10/04/01--------- Â£ si [email protected]=78 Â£ ic 12778280/12778358 (2 pages)
10 May 2001	Ad 19/04/01--------- Â£ si [email protected]=200 Â£ ic 12778778/12778978 (2 pages)
14 April 2001	Ad 27/03/01--------- Â£ si [email protected]=646 Â£ ic 12777634/12778280 (2 pages)
14 April 2001	Ad 27/03/01--------- Â£ si [email protected]=646 Â£ ic 12777634/12778280 (2 pages)
6 April 2001	Ad 14/03/01--------- Â£ si [email protected]=300 Â£ ic 12777334/12777634 (2 pages)
6 April 2001	Ad 14/03/01--------- Â£ si [email protected]=300 Â£ ic 12777334/12777634 (2 pages)
20 March 2001	Ad 28/02/01--------- Â£ si [email protected]=158 Â£ ic 12777176/12777334 (2 pages)
20 March 2001	Ad 28/02/01--------- Â£ si [email protected]=158 Â£ ic 12777176/12777334 (2 pages)
1 March 2001	Ad 13/02/01--------- Â£ si [email protected]=136 Â£ ic 12777040/12777176 (2 pages)
1 March 2001	Ad 13/02/01--------- Â£ si [email protected]=136 Â£ ic 12777040/12777176 (2 pages)
22 February 2001	Ad 29/01/01--------- Â£ si [email protected]=747 Â£ ic 12776293/12777040 (2 pages)
22 February 2001	Ad 29/01/01--------- Â£ si [email protected]=747 Â£ ic 12776293/12777040 (2 pages)
24 January 2001	Ad 21/12/00--------- Â£ si [email protected]=540 Â£ ic 12775753/12776293 (2 pages)
24 January 2001	Ad 21/12/00--------- Â£ si [email protected]=540 Â£ ic 12775753/12776293 (2 pages)
19 January 2001	Ad 13/12/00--------- Â£ si [email protected]=122 Â£ ic 12774914/12775036 (2 pages)
19 January 2001	Ad 27/12/00-29/12/00 Â£ si [email protected]=920 Â£ ic 12773444/12774364 (2 pages)
19 January 2001	Ad 13/12/00--------- Â£ si [email protected]=122 Â£ ic 12774914/12775036 (2 pages)
19 January 2001	Ad 18/12/00--------- Â£ si [email protected]=717 Â£ ic 12775036/12775753 (2 pages)
19 January 2001	Ad 27/12/00-29/12/00 Â£ si [email protected]=920 Â£ ic 12773444/12774364 (2 pages)
19 January 2001	Ad 08/12/00--------- Â£ si [email protected]=550 Â£ ic 12774364/12774914 (2 pages)
19 January 2001	Ad 08/12/00--------- Â£ si [email protected]=550 Â£ ic 12774364/12774914 (2 pages)
19 January 2001	Ad 18/12/00--------- Â£ si [email protected]=717 Â£ ic 12775036/12775753 (2 pages)
4 January 2001	Ad 15/11/00--------- Â£ si [email protected]=61 Â£ ic 12773183/12773244 (2 pages)
4 January 2001	Ad 15/11/00--------- Â£ si [email protected]=61 Â£ ic 12773183/12773244 (2 pages)
4 January 2001	Ad 06/12/00--------- Â£ si [email protected]=200 Â£ ic 12773244/12773444 (2 pages)
4 January 2001	Ad 06/12/00--------- Â£ si [email protected]=200 Â£ ic 12773244/12773444 (2 pages)
21 December 2000	Ad 23/11/00--------- Â£ si [email protected]=690 Â£ ic 12772493/12773183 (2 pages)
21 December 2000	Ad 23/11/00--------- Â£ si [email protected]=690 Â£ ic 12772493/12773183 (2 pages)
21 December 2000	Ad 17/11/00--------- Â£ si [email protected]=128 Â£ ic 12772365/12772493 (2 pages)
21 December 2000	Ad 17/11/00--------- Â£ si [email protected]=128 Â£ ic 12772365/12772493 (2 pages)
4 December 2000	Ad 07/11/00--------- Â£ si [email protected]=298 Â£ ic 12772067/12772365 (2 pages)
4 December 2000	Ad 07/11/00--------- Â£ si [email protected]=298 Â£ ic 12772067/12772365 (2 pages)
4 December 2000	Ad 06/11/00--------- Â£ si [email protected]=257 Â£ ic 12771810/12772067 (2 pages)
4 December 2000	Ad 09/11/00--------- Â£ si [email protected]=1542 Â£ ic 12770268/12771810 (2 pages)
4 December 2000	Ad 09/11/00--------- Â£ si [email protected]=1542 Â£ ic 12770268/12771810 (2 pages)
4 December 2000	Ad 06/11/00--------- Â£ si [email protected]=257 Â£ ic 12771810/12772067 (2 pages)
22 November 2000	Ad 03/11/00--------- Â£ si [email protected]=150 Â£ ic 12766730/12766880 (2 pages)
22 November 2000	Ad 08/11/00--------- Â£ si [email protected]=80 Â£ ic 12766650/12766730 (2 pages)
22 November 2000	Ad 03/11/00--------- Â£ si [email protected]=3388 Â£ ic 12766880/12770268 (2 pages)
22 November 2000	Ad 03/11/00--------- Â£ si [email protected]=150 Â£ ic 12766730/12766880 (2 pages)
22 November 2000	Ad 08/11/00--------- Â£ si [email protected]=80 Â£ ic 12766650/12766730 (2 pages)
22 November 2000	Ad 03/11/00--------- Â£ si [email protected]=3388 Â£ ic 12766880/12770268 (2 pages)
16 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
16 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=1959 Â£ ic 12764691/12766650 (2 pages)
14 November 2000	Ad 01/11/00--------- Â£ si [email protected]=1959 Â£ ic 12764691/12766650 (2 pages)
8 November 2000	Ad 25/10/00--------- Â£ si [email protected]=963 Â£ ic 12759463/12760426 (2 pages)
8 November 2000	Ad 04/10/00--------- Â£ si [email protected]=419 Â£ ic 12757424/12757843 (2 pages)
8 November 2000	Ad 25/10/00--------- Â£ si [email protected]=963 Â£ ic 12759463/12760426 (2 pages)
8 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1244 Â£ ic 12757843/12759087 (2 pages)
8 November 2000	Ad 27/10/00--------- Â£ si [email protected]=1240 Â£ ic 12760426/12761666 (2 pages)
8 November 2000	Ad 26/10/00--------- Â£ si [email protected]=3025 Â£ ic 12761666/12764691 (2 pages)
8 November 2000	Ad 27/10/00--------- Â£ si [email protected]=1240 Â£ ic 12760426/12761666 (2 pages)
8 November 2000	Ad 04/10/00--------- Â£ si [email protected]=419 Â£ ic 12757424/12757843 (2 pages)
8 November 2000	Ad 05/10/00--------- Â£ si [email protected]=1244 Â£ ic 12757843/12759087 (2 pages)
8 November 2000	Company name changed morse holdings PLC\certificate issued on 08/11/00 (4 pages)
8 November 2000	Company name changed morse holdings PLC\certificate issued on 08/11/00 (4 pages)
8 November 2000	Ad 06/10/00--------- Â£ si [email protected]=376 Â£ ic 12759087/12759463 (2 pages)
8 November 2000	Ad 26/10/00--------- Â£ si [email protected]=3025 Â£ ic 12761666/12764691 (2 pages)
8 November 2000	Ad 06/10/00--------- Â£ si [email protected]=376 Â£ ic 12759087/12759463 (2 pages)
3 November 2000	Ad 28/09/00--------- Â£ si [email protected]=615 Â£ ic 12755712/12756327 (2 pages)
3 November 2000	Ad 18/10/00--------- Â£ si [email protected]=44 Â£ ic 12755668/12755712 (2 pages)
3 November 2000	Ad 12/10/00--------- Â£ si [email protected]=1097 Â£ ic 12756327/12757424 (2 pages)
3 November 2000	Ad 18/10/00--------- Â£ si [email protected]=44 Â£ ic 12755668/12755712 (2 pages)
3 November 2000	Ad 12/10/00--------- Â£ si [email protected]=1097 Â£ ic 12756327/12757424 (2 pages)
3 November 2000	Ad 28/09/00--------- Â£ si [email protected]=615 Â£ ic 12755712/12756327 (2 pages)
25 October 2000	Ad 10/10/00--------- Â£ si [email protected]=735 Â£ ic 12754933/12755668 (2 pages)
25 October 2000	Ad 10/10/00--------- Â£ si [email protected]=735 Â£ ic 12754933/12755668 (2 pages)
23 October 2000	Ad 29/09/00--------- Â£ si [email protected]=546 Â£ ic 12753997/12754543 (2 pages)
23 October 2000	Ad 29/09/00--------- Â£ si [email protected]=546 Â£ ic 12753997/12754543 (2 pages)
23 October 2000	Ad 27/09/00--------- Â£ si [email protected]=390 Â£ ic 12754543/12754933 (2 pages)
23 October 2000	Ad 27/09/00--------- Â£ si [email protected]=390 Â£ ic 12754543/12754933 (2 pages)
13 October 2000	Full group accounts made up to 30 June 2000 (69 pages)
13 October 2000	Full group accounts made up to 30 June 2000 (69 pages)
12 October 2000	Return made up to 25/09/00; bulk list available separately (9 pages)
12 October 2000	Return made up to 25/09/00; bulk list available separately (9 pages)
11 October 2000	Ad 21/09/00--------- Â£ si [email protected]=185 Â£ ic 12750147/12750332 (2 pages)
11 October 2000	Ad 22/09/00--------- Â£ si [email protected]=1110 Â£ ic 12752770/12753880 (2 pages)
11 October 2000	Ad 21/09/00--------- Â£ si [email protected]=185 Â£ ic 12750147/12750332 (2 pages)
11 October 2000	Ad 22/09/00--------- Â£ si [email protected]=1110 Â£ ic 12752770/12753880 (2 pages)
11 October 2000	Ad 26/09/00--------- Â£ si [email protected]=648 Â£ ic 12750332/12750980 (2 pages)
11 October 2000	Ad 25/09/00--------- Â£ si [email protected]=1790 Â£ ic 12750980/12752770 (2 pages)
11 October 2000	Ad 26/09/00--------- Â£ si [email protected]=648 Â£ ic 12750332/12750980 (2 pages)
11 October 2000	Ad 20/09/00--------- Â£ si [email protected]=117 Â£ ic 12753880/12753997 (2 pages)
11 October 2000	Ad 20/09/00--------- Â£ si [email protected]=117 Â£ ic 12753880/12753997 (2 pages)
11 October 2000	Ad 25/09/00--------- Â£ si [email protected]=1790 Â£ ic 12750980/12752770 (2 pages)
10 October 2000	Ad 30/08/00--------- Â£ si [email protected]=11433 Â£ ic 12738714/12750147 (2 pages)
10 October 2000	Ad 30/08/00--------- Â£ si [email protected]=82827 Â£ ic 12655887/12738714 (2 pages)
10 October 2000	Ad 30/08/00--------- Â£ si [email protected]=11433 Â£ ic 12738714/12750147 (2 pages)
10 October 2000	Ad 30/08/00--------- Â£ si [email protected]=82827 Â£ ic 12655887/12738714 (2 pages)
5 October 2000	Ad 19/09/00--------- Â£ si [email protected]=458 Â£ ic 12653629/12654087 (2 pages)
5 October 2000	Ad 11/09/00--------- Â£ si [email protected]=1800 Â£ ic 12654087/12655887 (2 pages)
5 October 2000	Ad 11/09/00--------- Â£ si [email protected]=1800 Â£ ic 12654087/12655887 (2 pages)
5 October 2000	Ad 18/09/00--------- Â£ si [email protected]=1177 Â£ ic 12652452/12653629 (2 pages)
5 October 2000	Ad 12/09/00--------- Â£ si [email protected]=192 Â£ ic 12652260/12652452 (2 pages)
5 October 2000	Ad 19/09/00--------- Â£ si [email protected]=458 Â£ ic 12653629/12654087 (2 pages)
5 October 2000	Ad 18/09/00--------- Â£ si [email protected]=1177 Â£ ic 12652452/12653629 (2 pages)
5 October 2000	Ad 12/09/00--------- Â£ si [email protected]=192 Â£ ic 12652260/12652452 (2 pages)
26 September 2000	Ad 05/09/00--------- Â£ si [email protected]=50513 Â£ ic 12601747/12652260 (2 pages)
26 September 2000	Ad 06/09/00--------- Â£ si [email protected]=340 Â£ ic 12567770/12568110 (2 pages)
26 September 2000	Ad 31/08/00--------- Â£ si [email protected]=36600 Â£ ic 12531170/12567770 (2 pages)
26 September 2000	Ad 31/08/00--------- Â£ si [email protected]=36600 Â£ ic 12531170/12567770 (2 pages)
26 September 2000	Ad 05/09/00--------- Â£ si [email protected]=50513 Â£ ic 12601747/12652260 (2 pages)
26 September 2000	Ad 04/09/00--------- Â£ si [email protected]=20000 Â£ ic 12568110/12588110 (2 pages)
26 September 2000	Ad 06/09/00--------- Â£ si [email protected]=340 Â£ ic 12567770/12568110 (2 pages)
26 September 2000	Ad 11/09/00--------- Â£ si [email protected]=1280 Â£ ic 12529890/12531170 (2 pages)
26 September 2000	Ad 01/09/00--------- Â£ si [email protected]=10000 Â£ ic 12588110/12598110 (2 pages)
26 September 2000	Ad 07/09/00--------- Â£ si [email protected]=3637 Â£ ic 12598110/12601747 (2 pages)
26 September 2000	Ad 11/09/00--------- Â£ si [email protected]=1280 Â£ ic 12529890/12531170 (2 pages)
26 September 2000	Ad 07/09/00--------- Â£ si [email protected]=3637 Â£ ic 12598110/12601747 (2 pages)
26 September 2000	Ad 04/09/00--------- Â£ si [email protected]=20000 Â£ ic 12568110/12588110 (2 pages)
26 September 2000	Ad 01/09/00--------- Â£ si [email protected]=10000 Â£ ic 12588110/12598110 (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Ad 31/08/00--------- Â£ si [email protected]=3080 Â£ ic 12526810/12529890 (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Ad 31/08/00--------- Â£ si [email protected]=3080 Â£ ic 12526810/12529890 (2 pages)
21 September 2000	Ad 04/09/00--------- Â£ si [email protected]=1265 Â£ ic 12525545/12526810 (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Ad 04/09/00--------- Â£ si [email protected]=1265 Â£ ic 12525545/12526810 (2 pages)
6 September 2000	Ad 22/08/00--------- Â£ si [email protected]=198 Â£ ic 12525347/12525545 (2 pages)
6 September 2000	Ad 22/08/00--------- Â£ si [email protected]=198 Â£ ic 12525347/12525545 (2 pages)
3 August 2000	Ad 20/06/00--------- Â£ si [email protected]=168 Â£ ic 12525179/12525347 (2 pages)
3 August 2000	Ad 20/06/00--------- Â£ si [email protected]=168 Â£ ic 12525179/12525347 (2 pages)
26 July 2000	Ad 19/06/00--------- Â£ si [email protected]=932 Â£ ic 12524247/12525179 (2 pages)
26 July 2000	Ad 19/06/00--------- Â£ si [email protected]=932 Â£ ic 12524247/12525179 (2 pages)
18 July 2000	Ad 03/07/00--------- Â£ si [email protected]=550 Â£ ic 12523697/12524247 (2 pages)
18 July 2000	Ad 03/07/00--------- Â£ si [email protected]=550 Â£ ic 12523697/12524247 (2 pages)
13 July 2000	Ad 23/06/00--------- Â£ si [email protected]=12922 Â£ ic 12510775/12523697 (2 pages)
13 July 2000	Ad 22/06/00--------- Â£ si [email protected]=1700 Â£ ic 12479075/12480775 (2 pages)
13 July 2000	Ad 23/06/00--------- Â£ si [email protected]=12922 Â£ ic 12510775/12523697 (2 pages)
13 July 2000	Ad 15/06/00--------- Â£ si [email protected]=30000 Â£ ic 12480775/12510775 (2 pages)
13 July 2000	Ad 22/06/00--------- Â£ si [email protected]=1700 Â£ ic 12479075/12480775 (2 pages)
13 July 2000	Ad 15/06/00--------- Â£ si [email protected]=30000 Â£ ic 12480775/12510775 (2 pages)
10 July 2000	Ad 16/06/00--------- Â£ si [email protected]=210 Â£ ic 12478160/12478370 (2 pages)
10 July 2000	Ad 21/06/00--------- Â£ si [email protected]=1450 Â£ ic 12476710/12478160 (2 pages)
10 July 2000	Ad 16/06/00--------- Â£ si [email protected]=210 Â£ ic 12478160/12478370 (2 pages)
10 July 2000	Ad 13/06/00--------- Â£ si [email protected]=742 Â£ ic 12474928/12475670 (2 pages)
10 July 2000	Ad 14/06/00--------- Â£ si [email protected]=705 Â£ ic 12478370/12479075 (2 pages)
10 July 2000	Ad 15/06/00--------- Â£ si [email protected]=1040 Â£ ic 12475670/12476710 (2 pages)
10 July 2000	Ad 21/06/00--------- Â£ si [email protected]=1450 Â£ ic 12476710/12478160 (2 pages)
10 July 2000	Ad 13/06/00--------- Â£ si [email protected]=742 Â£ ic 12474928/12475670 (2 pages)
10 July 2000	Ad 15/06/00--------- Â£ si [email protected]=1040 Â£ ic 12475670/12476710 (2 pages)
10 July 2000	Ad 14/06/00--------- Â£ si [email protected]=705 Â£ ic 12478370/12479075 (2 pages)
29 June 2000	Ad 07/06/00--------- Â£ si [email protected]=3305 Â£ ic 12470643/12473948 (2 pages)
29 June 2000	Ad 06/06/00--------- Â£ si [email protected]=980 Â£ ic 12473948/12474928 (2 pages)
29 June 2000	Ad 06/06/00--------- Â£ si [email protected]=980 Â£ ic 12473948/12474928 (2 pages)
29 June 2000	Ad 07/06/00--------- Â£ si [email protected]=3305 Â£ ic 12470643/12473948 (2 pages)
22 June 2000	Ad 24/05/00--------- Â£ si [email protected]=506 Â£ ic 12466637/12467143 (2 pages)
22 June 2000	Ad 26/05/00--------- Â£ si [email protected]=3500 Â£ ic 12467143/12470643 (2 pages)
22 June 2000	Ad 24/05/00--------- Â£ si [email protected]=506 Â£ ic 12466637/12467143 (2 pages)
22 June 2000	Ad 26/05/00--------- Â£ si [email protected]=3500 Â£ ic 12467143/12470643 (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	Ad 16/05/00--------- Â£ si [email protected]=435 Â£ ic 12466202/12466637 (2 pages)
8 June 2000	Ad 12/05/00--------- Â£ si [email protected]=168 Â£ ic 12466034/12466202 (2 pages)
8 June 2000	Ad 16/05/00--------- Â£ si [email protected]=435 Â£ ic 12466202/12466637 (2 pages)
8 June 2000	Ad 12/05/00--------- Â£ si [email protected]=168 Â£ ic 12466034/12466202 (2 pages)
5 June 2000	Ad 04/05/00--------- Â£ si [email protected]=400 Â£ ic 12464891/12465291 (2 pages)
5 June 2000	Ad 09/05/00--------- Â£ si [email protected]=225 Â£ ic 12465386/12465611 (2 pages)
5 June 2000	Ad 03/05/00--------- Â£ si [email protected]=95 Â£ ic 12465291/12465386 (2 pages)
5 June 2000	Ad 08/05/00--------- Â£ si [email protected]=423 Â£ ic 12465611/12466034 (2 pages)
5 June 2000	Ad 05/05/00--------- Â£ si [email protected]=342 Â£ ic 12464549/12464891 (2 pages)
5 June 2000	Ad 03/05/00--------- Â£ si [email protected]=95 Â£ ic 12465291/12465386 (2 pages)
5 June 2000	Ad 09/05/00--------- Â£ si [email protected]=225 Â£ ic 12465386/12465611 (2 pages)
5 June 2000	Ad 08/05/00--------- Â£ si [email protected]=423 Â£ ic 12465611/12466034 (2 pages)
5 June 2000	Ad 05/05/00--------- Â£ si [email protected]=342 Â£ ic 12464549/12464891 (2 pages)
5 June 2000	Ad 04/05/00--------- Â£ si [email protected]=400 Â£ ic 12464891/12465291 (2 pages)
26 May 2000	Ad 14/04/00--------- Â£ si [email protected]=114524 Â£ ic 12350025/12464549 (4 pages)
26 May 2000	Ad 14/04/00--------- Â£ si [email protected]=114524 Â£ ic 12350025/12464549 (4 pages)
26 May 2000	Ad 28/04/00--------- Â£ si [email protected]=440 Â£ ic 12235061/12235501 (2 pages)
26 May 2000	Ad 28/04/00--------- Â£ si [email protected]=440 Â£ ic 12235061/12235501 (2 pages)
19 May 2000	Ad 26/04/00--------- Â£ si [email protected]=19449 Â£ ic 12215612/12235061 (2 pages)
19 May 2000	Ad 26/04/00--------- Â£ si [email protected]=19449 Â£ ic 12215612/12235061 (2 pages)
8 May 2000	Ad 23/03/00--------- Â£ si [email protected]=2917 Â£ ic 12210607/12213524 (2 pages)
8 May 2000	Ad 23/03/00--------- Â£ si [email protected]=2917 Â£ ic 12210607/12213524 (2 pages)
8 May 2000	Ad 14/04/00--------- Â£ si [email protected]=2088 Â£ ic 12213524/12215612 (2 pages)
8 May 2000	Ad 14/04/00--------- Â£ si [email protected]=2088 Â£ ic 12213524/12215612 (2 pages)
18 April 2000	Ad 10/03/00--------- Â£ si [email protected]=11288 Â£ ic 12199319/12210607 (2 pages)
18 April 2000	Ad 10/03/00--------- Â£ si [email protected]=11288 Â£ ic 12199319/12210607 (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
20 January 2000	Ad 11/11/99--------- Â£ si [email protected]=1990 Â£ ic 12197329/12199319 (2 pages)
20 January 2000	Ad 11/11/99--------- Â£ si [email protected]=1990 Â£ ic 12197329/12199319 (2 pages)
14 January 2000	Full group accounts made up to 30 June 1999 (67 pages)
14 January 2000	Full group accounts made up to 30 June 1999 (67 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
22 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 November 1999	Ad 14/10/99--------- Â£ si [email protected]=5213 Â£ ic 12192116/12197329 (2 pages)
19 November 1999	Ad 14/10/99--------- Â£ si [email protected]=5213 Â£ ic 12192116/12197329 (2 pages)
14 October 1999	Return made up to 25/09/99; bulk list available separately (16 pages)
14 October 1999	Return made up to 25/09/99; bulk list available separately (16 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
18 May 1999	Â£ ic 3515103/2938103 30/03/99 Â£ sr 577000@1=577000 (1 page)
18 May 1999	Â£ ic 3725103/3515103 30/03/99 Â£ sr [email protected]=210000 (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
10 May 1999	Nc inc already adjusted 26/02/99 (1 page)
10 May 1999	Nc inc already adjusted 26/02/99 (1 page)
9 May 1999	Â£ nc 18475213/18407251 30/03/99 (1 page)
9 May 1999	Â£ nc 18475213/18407251 30/03/99 (1 page)
7 May 1999	Ad 30/03/99--------- Â£ si [email protected]=8420 Â£ ic 3716683/3725103 (3 pages)
7 May 1999	Ad 30/03/99--------- Â£ si [email protected]=8420 Â£ ic 3716683/3725103 (3 pages)
15 April 1999	Registered office changed on 15/04/99 from: tech 4, brentside executive park, A4 great west road, brentford TW8 9HE (1 page)
15 April 1999	Registered office changed on 15/04/99 from: tech 4, brentside executive park, A4 great west road, brentford TW8 9HE (1 page)
12 April 1999	Â£ ic 1185001/1164614 30/03/99 Â£ sr [email protected]=20387 (1 page)
12 April 1999	Â£ ic 1185001/1164614 30/03/99 Â£ sr [email protected]=20387 (1 page)
10 April 1999	Memorandum and Articles of Association (6 pages)
10 April 1999	Location of register of members (non legible) (1 page)
10 April 1999	Location of register of members (non legible) (1 page)
10 April 1999	Memorandum and Articles of Association (6 pages)
6 April 1999	Ad 30/03/99--------- Â£ si [email protected]=255 Â£ ic 1184491/1184746 (2 pages)
6 April 1999	Ad 30/03/99--------- Â£ si [email protected]=255 Â£ ic 1184746/1185001 (2 pages)
6 April 1999	Ad 30/03/99--------- Â£ si [email protected]=3013 Â£ ic 1181478/1184491 (2 pages)
6 April 1999	Ad 23/03/99--------- Â£ si [email protected]= 16862 Â£ ic 1164616/1181478 (2 pages)
6 April 1999	Ad 23/03/99--------- Â£ si [email protected]= 16862 Â£ ic 1164616/1181478 (2 pages)
6 April 1999	Ad 30/03/99--------- Â£ si [email protected]=255 Â£ ic 1184746/1185001 (2 pages)
6 April 1999	Listing of particulars (133 pages)
6 April 1999	Ad 30/03/99--------- Â£ si [email protected]=3013 Â£ ic 1181478/1184491 (2 pages)
6 April 1999	Listing of particulars (133 pages)
6 April 1999	Ad 30/03/99--------- Â£ si [email protected]=255 Â£ ic 1184491/1184746 (2 pages)
26 March 1999	Memorandum and Articles of Association (50 pages)
26 March 1999	Recon 26/02/99 (1 page)
26 March 1999	Â£ nc 18458350/18475213 26/02/99 (1 page)
26 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 March 1999	Â£ nc 18458350/18475213 26/02/99 (1 page)
26 March 1999	Recon 26/02/99 (1 page)
26 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 March 1999	Memorandum and Articles of Association (50 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (210 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (210 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 March 1999	Memorandum and Articles of Association (49 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 March 1999	Memorandum and Articles of Association (49 pages)
1 March 1999	Application for reregistration from private to PLC (1 page)
1 March 1999	Re-registration of Memorandum and Articles (54 pages)
1 March 1999	Re-registration of Memorandum and Articles (54 pages)
1 March 1999	Balance Sheet (8 pages)
1 March 1999	Application for reregistration from private to PLC (1 page)
1 March 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1999	Auditor's statement (1 page)
1 March 1999	Auditor's report (1 page)
1 March 1999	Declaration on reregistration from private to PLC (1 page)
1 March 1999	Balance Sheet (8 pages)
1 March 1999	Auditor's statement (1 page)
1 March 1999	Auditor's report (1 page)
1 March 1999	Declaration on reregistration from private to PLC (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
1 March 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1999	Resolutions SRES02 ‐ Special resolution of re-registration (14 pages)
1 March 1999	Resolutions SRES02 ‐ Special resolution of re-registration (14 pages)
18 November 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1998	Return made up to 25/09/98; full list of members (7 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
28 September 1998	Full group accounts made up to 30 June 1998 (31 pages)
28 September 1998	Full group accounts made up to 30 June 1998 (31 pages)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
25 August 1998	Appointment of auditors (1 page)
25 August 1998	Appointment of auditors (1 page)
24 June 1998	New secretary appointed;new director appointed (3 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (3 pages)
24 June 1998	Secretary resigned (1 page)
6 May 1998	Ad 01/04/98--------- Â£ si 577000@1=577000 Â£ ic 587616/1164616 (2 pages)
6 May 1998	Ad 01/04/98--------- Â£ si 577000@1=577000 Â£ ic 587616/1164616 (2 pages)
19 March 1998	Particulars of mortgage/charge (5 pages)
19 March 1998	Â£ ic 616000/587616 05/03/98 Â£ sr [email protected]=28384 (1 page)
19 March 1998	Particulars of mortgage/charge (5 pages)
19 March 1998	Â£ ic 616000/587616 05/03/98 Â£ sr [email protected]=28384 (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
13 March 1998	Â£ nc 616000/1287408 05/03/98 (1 page)
13 March 1998	Memorandum and Articles of Association (61 pages)
13 March 1998	Â£ nc 616000/1287408 05/03/98 (1 page)
13 March 1998	Conve 05/03/98 (1 page)
13 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
13 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
13 March 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
13 March 1998	Memorandum and Articles of Association (61 pages)
13 March 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
13 March 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
13 March 1998	Conve 05/03/98 (1 page)
13 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
12 December 1997	Return made up to 25/09/97; change of members (8 pages)
12 December 1997	Return made up to 25/09/97; change of members (8 pages)
5 December 1997	Full group accounts made up to 30 June 1997 (25 pages)
5 December 1997	Full group accounts made up to 30 June 1997 (25 pages)
30 January 1997	Full group accounts made up to 30 June 1996 (21 pages)
30 January 1997	Full group accounts made up to 30 June 1996 (21 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
11 December 1996	Return made up to 16/09/96; full list of members (7 pages)
11 December 1996	Return made up to 16/09/96; full list of members (7 pages)
26 January 1996	New director appointed (3 pages)
19 January 1996	New director appointed (2 pages)
26 October 1995	New director appointed (4 pages)
20 October 1995	Ad 28/09/95--------- Â£ si [email protected]=416000 Â£ ic 199999/615999 (2 pages)
20 October 1995	Ad 28/09/95--------- Â£ si [email protected]=416000 Â£ ic 199999/615999 (2 pages)
9 October 1995	Particulars of mortgage/charge (9 pages)
9 October 1995	Particulars of mortgage/charge (10 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: 10 norwich street, london, EC4A 1BD (1 page)
5 October 1995	Ad 28/09/95--------- Â£ si [email protected]=199999 Â£ ic 5/200004 (2 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
5 October 1995	Accounting reference date notified as 30/06 (1 page)
5 October 1995	Â£ nc 2000/282995 28/09/95 (1 page)
5 October 1995	Accounting reference date notified as 30/06 (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 10 norwich street, london, EC4A 1BD (1 page)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Â£ nc 2000/282995 28/09/95 (1 page)
5 October 1995	Ad 28/09/95--------- Â£ si [email protected]=199999 Â£ ic 5/200004 (2 pages)
5 October 1995	Secretary resigned;new director appointed (2 pages)
25 September 1995	Incorporation (17 pages)
25 September 1995	Incorporation (28 pages)

Morse Limited

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