MORFIS EIGHTY ONE LIMITED

Company Documents

DateDescription
27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/09 FROM: ARDEN HALL LAPWORTH STREET LAPWORTH SOLIHULL WEST MIDLANDS B94 5QP UNITED KINGDOM

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24/02/0924 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000001,00006484

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05/02/095 February 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/08 FROM: C/O PARKAR ACCOUNTANTS 19-21 HATCHETT STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3NX

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/12/0727 December 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: C/O PARKAR ACCOUNTANTS 19-21 HATCHETT STREET HOCKLEY B19 3NX

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02/10/062 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/06

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11/04/0611 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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28/09/0528 September 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 SECRETARY RESIGNED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0415 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/12/033 December 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 SECRETARY RESIGNED

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03/09/013 September 2001 Incorporation

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03/09/013 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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