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Company Name: MORGAN SIGNS AND DESIGN LIMITED

Company Type:

Limited Company

Company No:

05321214

Company Address:

MORGAN SIGNS AND DESIGN LIMITED
Arbor House
Broadway North
WALSALL
WS1 2AN


Date:

26/11/2009

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

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

MORGAN SIGNS AND DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
L64.01 - Early dissolution request18/09/2002L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
4.43 - Notice of final meeting of creditors11/11/20004.43
Reduction of issued capital - written resolution15/05/1997WRES06
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
3.4 - Certificate of constitution of creditors19/08/20003.4
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RESO5 - Decrease in nominal capital13/11/1998RESO5
Order of Court (Section 425)13/02/1995OC425
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
652A - Application for striking off14/08/1993652A
12 - Declaration on application for registration22/11/200512
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
AAMD - Amended Accounts21/09/1998AAMD
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of intention to carry on business as an investment company07/10/1993266(1)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Official Receiver's release11/12/1996RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
WRES13 - Other resolution - written resolution30/10/2000WRES13
RES16 - Redemption of shares06/11/1998RES16
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Order of Court (Section 425)21/05/2003OC425
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
363a - Annual Return11/11/1993363a
Annual Return (Welsh language form)28/11/2006363CYM
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Resolution to re-register - ordinary resolution11/11/1993ORES02
2.21 - Statement of Administrator's proposals13/11/19952.21
Directions to defer dissolution16/02/2001L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Notice of Administrative Receiver's death24/07/20043.7
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
AAMD - Amended Accounts03/04/1994AAMD
Notice of change of directors or secretaries or in their particulars31/07/1998288c
ELRES - Elective resolution22/09/2003ELRES
Notice of order to deal with secured property07/05/19942.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Application by an unlimited company to be re-registered as limited26/03/199551
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Confirmation of dissolution11/09/1997RES09
ELRES - Elective resolution23/06/1999ELRES
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Notice of intention to carry on business as an investment company17/08/1994266(1)
Disapplication of pre-emption rights13/04/2005RES11
Declaration on application for registration (Welsh language form).22/12/200412CYM
Notice of Order to deal with charged property22/08/20042.18
Abstract of receipt and payments in receivership05/10/19953.6
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.43 - Notice of final meeting of creditors15/12/20004.43
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Allotment of securities - written resolution30/12/1996WRES10
OCREREG - Order of Court for re-registration30/10/1994OCREREG
SRES13 - Other resolution - special resolution04/03/2006SRES13
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Notice of variation of Administration Order21/08/20022.20
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Decrease in nominal capital19/04/1999RESO5
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI