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Company Name: ALEX MORGAN PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05633310

Company Address:

ALEX MORGAN PROMOTIONS LIMITED
C/O M&A Solicitors Llp
Kenneth Pollard House
5-19 Cowbridge Road East
CARDIFF
CF11 9AB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALEX MORGAN PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
NEWINC - New Incorporation documents11/11/1995NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Annual Return26/03/1998363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Re-registration of a company from private to public20/10/1997CERT5
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Statement of rights attached to allotted shares28/02/1999128(1)
395 - Particulars of a mortgage or charge30/09/2000395
SA - Shares agreement07/12/1996SA
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
L64.04 - Directions to defer dissolution26/06/1995L64.04
Vary share rights/names - ordinary resolution11/09/1997ORES12
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Abstract of receipt and payments in receivership17/11/19933.6
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
New Incorporation documents03/02/2001NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
L64.06 - Directions to defer dissolution29/07/1997L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
4.43 - Notice of final meeting of creditors03/11/19984.43
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
3.10 - Administrative Receiver's report03/02/19963.10
Amended Accounts15/02/2004AAMD
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Change of Name Special Resolution07/12/1996SRES15
Notice of increase in nominal capital21/08/1997123
MISC - Miscellaneous document11/05/2003MISC
RES07 - Financial assistance in shares acquisition24/10/2005RES07
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of result of meeting of creditors30/04/20012.23
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
225 - Change of Accounting Referenc14/07/2002225
Resolution to re-register - ordinary resolution11/08/2004ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
DISS40 - Notice of striking-off action disc28/01/2002DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
PROSP - Prospectus21/01/1998PROSP
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Notice of discharge of Administration Order25/04/19962.19
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
F14 - Notice of wind up12/06/2001F14
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of resignation of directors or secretaries10/03/2006288b
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
EEIG6 - Statement of name10/11/1999EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of Order to deal with charged property19/11/20042.18
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Notice of striking-off action suspended08/04/1995DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
AUDR - Auditor's report16/12/1997AUDR
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.20 - Statement of company's affairs18/01/19984.20
RES12 - Vary share rights/names10/11/2005RES12
MA - Memorandum and Articles05/10/1999MA
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
OC-DV - Order of Court - dissolution void23/06/2006OC-DV