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Company Name: MORFUN NO. 1

Company Type:

Limited Company

Company No:

03794957

Company Address:

MORFUN NO. 1
10 Upper Bank Street
LONDON
E14 5JJ


Date:

28/11/2009

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.


To view the most up to date company information on morfun no. 1 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on morfun no. 1, please click on the link below:

MORFUN NO. 1



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Other resolution15/11/1998RES13
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Registration as Friendly Society25/10/1998CERTIPS
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
652C - Withdrawal of application for striking off27/06/2001652C
Allotment of securities - ordinary resolution06/08/1994ORES10
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
AUDR - Auditor's report27/05/1999AUDR
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
L64.04 - Directions to defer dissolution30/05/1996L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Increase in nominal capital - written resolution20/03/1994WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.43 - Notice of final meeting of creditors10/06/19984.43
Declaration of Solvency21/02/20024.70
AA - Annual Accounts03/11/1994AA
Declaration of Solvency01/05/20004.70
Certificate of constitution of creditors23/11/19973.4
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
123 - Notice of increase in nominal capital14/08/2004123
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice of disqualification of an individual01/12/2005DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
363 - Annual Return03/10/1999363
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Return by an oversea company subject to branch registration22/12/1994BR3
Re-registration of a company from unlimited to limited19/08/2000CERT1
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
363 - Annual Return05/02/1995363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Registration as Friendly Society23/06/2006CERTIPS
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
SA - Shares agreement10/08/2000SA
AAMD - Amended Accounts26/07/2005AAMD
Order of Court20/05/1997OC
Re-registration of a company from private to public23/03/2005CERT5
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Return of alteration in the charter12/02/2000692(1)(a)
Increase in nominal capital31/10/1993RESO4
L64.04 - Directions to defer dissolution17/02/1996L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
BONA - Bona Vacantia disclaimer22/06/2003BONA
Re-registration of a company from private to public07/11/2000CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice to Official Receiver of winding-up order04/06/20064.13
Business address changed16/06/1998BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
363a - Annual Return15/10/1998363a
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of Administration Order25/09/20052.6
287 - Change in situation or address of Registered Office16/04/1997287