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Company Name: MOORE AND SMALLEY C.A. LIMITED

Company Type:

Limited Company

Company No:

05373155

Company Address:

MOORE AND SMALLEY C.A. LIMITED
Richard House Winckley Square
PRESTON
PR1 3HP


Date:

04/12/2009

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

Email Address:
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To view the most up to date company information on moore and smalley c.a. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on moore and smalley c.a. limited, please click on the link below:

MOORE AND SMALLEY C.A. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution12/02/2005SRES08
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
AA - Annual Accounts19/11/1995AA
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
363s - Annual Return22/12/2000363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Increase in nominal capital - special resolution01/10/2005SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
2.6 - Notice of Administration Order01/10/20002.6
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Registration as Friendly Society30/11/1995CERTIPS
Change of Name Special Resolution02/01/1997SRES15
353 - Register of members26/07/1998353
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Amended Accounts15/02/2004AAMD
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
L64.07 - Release of Official Receiver19/05/1995L64.07
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
AUDS - Auditor's statement11/01/2002AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Certificate of release of Liquidator18/11/19934.14(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
318 - Location of directors' service con28/12/2005318
Decrease in nominal capital - special resolution14/10/1996SRESO5
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
OC138 - Order of Court (Section 138)24/08/1996OC138
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
MA - Memorandum and Articles01/01/2000MA
Other resolution15/11/1998RES13
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Certificate of constitution of creditors05/03/19973.4
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
RELREC - Official Receiver's release26/08/2004RELREC
Notice of dismissal of petition for administration order06/02/19942.3(scot)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Change of name certificate16/07/2006CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
225 - Change of Accounting Referenc30/07/2003225
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Re-registration of a company from public to private15/03/2006CERT10
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice of manager's particulars06/05/1999EEIG3
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
RES14 - Capital/bonus issue27/04/2001RES14
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of striking-off action suspended22/07/1997DISS6
PROSP - Prospectus07/09/1997PROSP
Statement of rights attached to allotted shares11/04/1997128(1)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of result of meeting of creditors03/05/19962.8(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Application for striking off30/11/1994652A
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
OC138 - Order of Court (Section 138)02/03/2004OC138
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
2.21 - Statement of Administrator's proposals01/07/19942.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224