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Company Name: CRAIG MORRISON DESIGN LIMITED

Company Type:

Limited Company

Company No:

03304974

Company Address:

CRAIG MORRISON DESIGN LIMITED
Derw Mill South
Pentre-Cwrt
LLANDYSUL
SA44 5DB


Date:

22/11/2009

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

Email Address:
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CRAIG MORRISON DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report19/06/1999AUDR
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
51 - Application by an unlimited company to be re-registered as limited28/07/199951
225 - Change of Accounting Referenc22/03/2003225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Valuation Report20/10/1994VAL
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
401 - Register of Charges26/12/1997401
AA - Annual Accounts15/03/2000AA
2.18 - Notice of Order to deal with charged property26/05/20042.18
RES06 - Reduction of issued capital21/04/1998RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
6 - Cancellation of alteration to the objects of a company01/04/20006
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
RES02 - esolution to re-register18/08/1994RES02
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
6 - Cancellation of alteration to the objects of a company08/11/19946
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Re-registration of a company from private to public23/03/2005CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
F14 - Notice of wind up31/08/1996F14
363a - Annual Return22/10/1999363a
Administration Order13/07/19952.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of final meeting of creditors27/08/20034.43
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
325 - Location of register of directors' interests in shares etc18/10/1997325
Change in situation or address of Registered Office06/06/1993287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Statement of company's affairs08/06/20004.20
L64.01 - Early dissolution request19/05/2002L64.01
Bona Vacantia disclaimer02/03/1997BONA
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Redemption of shares - written resolution17/12/2003WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Notice of place where an oversea branch register is kept30/03/1995362
Particulars of a charge created by a company registered in Scotland24/06/1993410
DISS40 - Notice of striking-off action disc24/03/2005DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Directions to defer dissolution13/11/1993L64.06HC
Return by an oversea company subject to branch registration29/09/1998BR3
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242