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Company Name: ANDREW R Q MORGAN LTD

Company Type:

Limited Company

Company No:

04470760

Company Address:

ANDREW R Q MORGAN LTD
Oaklea
LLANSANTFFRAID
SY22 6TE


Date:

09/01/2009

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

Email Address:
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To view the most up to date company information on andrew r q morgan ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andrew r q morgan ltd, please click on the link below:

ANDREW R Q MORGAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Vary share rights/names - special resolution19/03/2003SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
395 - Particulars of a mortgage or charge16/11/1994395
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Change of name certificate16/11/2004CERTNM
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Annual Return (Welsh language form)13/05/1993363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
AA - Annual Accounts27/05/2006AA
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Application by an unlimited company to be re-registered as limited06/12/199651
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
RES03 - Exempt from appointment of auditor10/03/2003RES03
2.18 - Notice of Order to deal with charged property14/07/19932.18
Purchase own shares - ordinary resolution25/07/1999ORES08
288b - Notice of resignation of directors or secretaries08/11/1999288b
325 - Location of register of directors' interests in shares etc04/05/2006325
362 - Notice of place where an oversea branch register is kept30/10/2002362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
OC138 - Order of Court (Section 138)02/02/2000OC138
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Financial assistance in shares acquisition30/12/2002RES07
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
RES14 - Capital/bonus issue17/11/2003RES14
Annual Return11/11/1994363b
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)