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Company Name: KEITH MORGAN & SONS

Company Type:

Non-Limited

Company Address:

KEITH MORGAN & SONS
40A Cwmamman Rd
Glanamman
AMMANFORD
SA18 1DJ


Date:

01/12/2009

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 keith morgan & sons or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on keith morgan & sons, please click on the link below:

KEITH MORGAN & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con19/03/2002318
OCREREG - Order of Court for re-registration18/10/1994OCREREG
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Bona Vacantia disclaimer21/01/1997BONA
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Re-registration of a company from unlimited to limited10/09/1997CERT1
Annual Return15/05/2004363s
OCREREG - Order of Court for re-registration16/07/2002OCREREG
4.70 - Declaration of Solvency14/06/19944.70
AUDS - Auditor's statement03/03/2004AUDS
AA - Annual Accounts29/12/1999AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Order of Court29/05/2001OC
363s - Annual Return02/11/1996363s
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
BS - Balance sheet09/07/1999BS
RESO5 - Decrease in nominal capital22/05/2004RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
405(1) - Notice of appointment of Receiver24/08/2005405(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
AUD - Auditor's letter of resignation09/04/1999AUD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
2.19 - Notice of discharge of Administration Order20/08/19982.19
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
AUDR - Auditor's report25/06/1996AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of variation of Administration Order21/08/20022.20
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.20 - Statement of company's affairs15/12/20004.20
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
ELRES - Elective resolution23/06/1999ELRES
Notice of appointment of a Receiver by the Court13/01/19962(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Certificate of constitution of creditors26/12/19953.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Location of directors' service contracts17/10/1993318
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
397a -29/05/2005397a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
2.6 - Notice of Administration Order17/11/20002.6
225 - Change of Accounting Referenc19/11/2001225
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
CLOSE - Scheme of Arrangement01/09/1998CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Memorandum and Articles - used in re-registration01/08/2006MAR
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Directions to defer dissolution25/12/2003L64.04
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Return delivered for registration of a branch of an oversea company06/10/1997BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Allotment of securities - written resolution20/02/2002WRES10
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
RES10 - Allotment of securities12/06/2006RES10
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
AAMD - Amended Accounts15/06/2005AAMD
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
53 - Application by a public company for re-registration as a private company17/09/200653
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Memorandum and Articles - used in re-registration19/08/1999MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Annual Return29/08/2005363x
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Redemption of shares - extraordinary resolution13/09/1996ERES16
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Written elective resolution25/10/2002(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Return of alteration in the charter13/08/1994692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16