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Company Name: MORFYNE LIMITED

Company Type:

Limited Company

Company No:

00992593

Company Address:

MORFYNE LIMITED
195 Church Road
Yardley
BIRMINGHAM
B25 8UR


Date:

01/12/2009

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.


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MORFYNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death04/11/20053.7
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Other resolution14/06/2000RES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Vary share rights/names - special resolution13/05/2000SRES12
CLOSE - Scheme of Arrangement25/07/2001CLOSE
SRES15 - Change of Name Special Resolution25/01/2001SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
MA - Memorandum and Articles15/11/2004MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Confirmation of dissolution - written resolution08/12/2001WRES09
OC - Order of Court08/09/1998OC
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
SRES13 - Other resolution - special resolution06/07/2003SRES13
318 - Location of directors' service con06/03/2005318
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Statement of rights attached to allotted shares28/02/1999128(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
3.8 - Notice of Order to dispose of charged property03/04/20003.8
386 - Notice of passing of resolution removing an auditor03/12/1995386
OC - Order of Court29/11/2001OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
BS - Balance sheet30/08/2002BS
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
2.21 - Statement of Administrator's proposals01/10/19972.21
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Change of Name Special Resolution21/01/2005SRES15
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
405(1) - Notice of appointment of Receiver08/01/1998405(1)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
COAD - Instrument issued under Section 244(5)19/07/1995COAD
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
1.1 - Report of meeting approving voluntary arran06/07/20051.1
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
169 - Return by a company purchasing its own07/08/1997169
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
EEIG6 - Statement of name08/12/2003EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
VAL - Valuation Report03/02/2004VAL
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
RESO5 - Decrease in nominal capital01/02/2000RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
2.20 - Notice of variation of Administration Order13/06/19982.20