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Company Name: KEITH MORGAN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04671559

Company Address:

KEITH MORGAN CONSULTING LIMITED
84 Hillway
LONDON
N6 6DP


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KEITH MORGAN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Court Order for notice of wind up12/08/1995CO4.2S
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Register of Charges06/04/2002401
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of final meeting of creditors21/02/19984.43
169 - Return by a company purchasing its own10/09/1993169
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
363a - Annual Return16/07/2002363a
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
652C - Withdrawal of application for striking off23/11/2000652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
PROSP - Prospectus13/07/1997PROSP
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice of statement of administrator's proposals25/02/20032.7(scot)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Notice of result of meeting of creditors02/02/20052.23
AA - Annual Accounts02/09/1993AA
MISC - Miscellaneous document05/03/1999MISC
Shares agreement21/08/1996SA
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Particulars of an issue of secured debentures in a series03/10/2001397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Resolution to re-register - extraordinary resolution01/01/1996ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
L64.06 - Directions to defer dissolution15/05/1994L64.06
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Resolution to re-register - special resolution02/01/2004SRES02
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
OCREREG - Order of Court for re-registration01/05/2003OCREREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of death of Liquidator18/06/20054.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Abstract of receipt and payments in receivership09/11/19953.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
123 - Notice of increase in nominal capital27/11/2002123
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Auditor's statement30/08/2004AUDS
Notice of appointment of directors or secretaries21/04/2006288a
Other resolution - extraordinary resolution25/01/1994ERES13
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Other resolution - extraordinary resolution29/03/2004ERES13
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of constitution of liquidation committee25/03/20044.48
Order of Court for re-registration to private company29/07/2005OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
3.4 - Certificate of constitution of creditors19/04/20003.4
Notice of Administrative Receiver's death15/03/19973.7
Application by a private company for re-registration as a public company27/03/200043(3)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
363a - Annual Return28/09/2003363a
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SA - Shares agreement18/12/2000SA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
First Directors and secretary and intended situation of Registered Office07/05/199610
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
AAMD - Amended Accounts25/09/2004AAMD
RES02 - esolution to re-register23/05/1995RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
363 - Annual Return09/06/1993363
325 - Location of register of directors' interests in shares etc08/09/1997325
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)