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Company Name: GOSBEE MORGAN LTD

Company Type:

Non-Limited

Company Address:

GOSBEE MORGAN LTD
1 Machen St
PENARTH
CF64 2UB


Date:

24/11/2009

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

Email Address:


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

GOSBEE MORGAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Bona Vacantia disclaimer24/02/1994BONA
EEIG2 - Statement of name17/06/2000EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Notice of result of meeting of creditors16/09/19972.23
Vary share rights/names24/07/2000RES12
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
RES09 - Confirmation of dissolution07/01/2001RES09
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
AAMD - Amended Accounts20/10/2005AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Liquidator's statement of receipts and payments10/03/20064.68
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Allotment of securities - extraordinary resolution18/10/2000ERES10
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of winding up order28/09/20034.2(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
2.18 - Notice of Order to deal with charged property11/03/20052.18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21