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Company Name: KEITH MORGAN ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04918795

Company Address:

KEITH MORGAN ELECTRICAL LIMITED
21 St Owens Street
HEREFORD
HR1 2JB


Date:

01/12/2009

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

Email Address:
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KEITH MORGAN ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of increase in nominal capital01/05/1995123
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
RES09 - Confirmation of dissolution27/02/2000RES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
401 - Register of Charges27/03/1999401
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
363s - Annual Return27/01/2005363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Orders to rescind, defer or stay21/01/1998COLIQ
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice of administration order27/09/20062.2(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Miscellaneous document07/04/1999MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
BS - Balance sheet18/03/2005BS
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Application by a private company for re-registration as a public company27/03/200043(3)
288a - Notice of appointment of directors or secretaries14/09/1994288a
Statement of company's affairs16/08/20034.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of order to deal with secured property06/03/20042.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Vary share rights/names - written resolution14/02/2000WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Annual Return (Welsh language form)14/12/2004363CYM
Order of Court22/03/1998OC
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4