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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:

08/11/2009

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

Email Address:
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KEITH MORGAN ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution09/04/1995(W)ELRES
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Purchase own shares - ordinary resolution22/07/2002ORES08
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Purchase own shares - extraordinary resolution27/05/1994ERES08
AAMD - Amended Accounts31/07/1993AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
123 - Notice of increase in nominal capital15/04/1995123
Notice of increase in nominal capital30/04/1999123
363a - Annual Return22/08/1995363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
362 - Notice of place where an oversea branch register is kept18/06/1998362
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
6 - Cancellation of alteration to the objects of a company06/01/20006
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of result of meeting of creditors05/07/20052.23
MISC - Miscellaneous document07/04/1998MISC
Application by a private company for re-registration as a public company26/12/200543(3)
Allotment of securities - written resolution20/02/2002WRES10
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
RES12 - Vary share rights/names14/08/2002RES12
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
VAL - Valuation Report15/11/1997VAL
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Particulars of an issue of secured debentures in a series07/10/1999397a
4.48 - Notice of constitution of liquidation committee09/12/19964.48
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Resolution to re-register - written resolution16/07/2000WRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of Administration Order12/02/20062.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
2.23 - Notice of result of meeting of creditors18/05/19972.23
Other resolution - extraordinary resolution25/01/1994ERES13
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
363b - Annual Return10/05/1997363b
RELREC - Official Receiver's release03/02/2001RELREC
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
401 - Register of Charges15/06/1997401
Vary share rights/names25/07/1998RES12
318 - Location of directors' service con24/07/1997318
Purchase own shares - written resolution09/05/2001WRES08
Annual Return (Welsh language form)13/05/1993363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Notice of wind up06/10/2000F14
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of disqualification order against a body corporate16/04/2006DO2
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122