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Company Name: CLIVE MORGAN

Company Type:

Non-Limited

Company Address:

CLIVE MORGAN
Gaer Llwydd
Lamb la
Ponthir
NEWPORT
NP18 1HA


Date:

27/11/2009

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

Email Address:
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CLIVE MORGAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs14/09/19954.20
Decrease in nominal capital04/06/1999RESO5
Reduction of issued capital09/12/1993RES06
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
363 - Annual Return21/08/2001363
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Directions to defer dissolution04/01/2001L64.04
Reduction of issued capital - written resolution26/12/2002WRES06
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
2.6 - Notice of Administration Order11/05/20062.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
363 - Annual Return24/04/1998363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
L64.06 - Directions to defer dissolution04/11/1995L64.06
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
3.10 - Administrative Receiver's report07/06/20043.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
3.10 - Administrative Receiver's report26/06/19963.10
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Balance sheet10/07/2006BS
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
RES06 - Reduction of issued capital08/02/2006RES06
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.70 - Declaration of Solvency17/09/19934.70
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Memorandum and Articles - used in re-registration20/08/1995MAR
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Notice of winding up order17/06/19984.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Declaration on application for registration (Welsh language form).26/05/200312CYM
SA - Shares agreement16/07/2001SA
363x - Annual Return20/09/1994363x
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
L64.01HC - Early dissolution request03/04/1998L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
2.23 - Notice of result of meeting of creditors17/02/20032.23
Auditor's statement08/08/2006AUDS
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Statement of rights attached to allotted shares03/10/1996128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of documents and particulars required to be filed28/02/1995EEIG4