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Company Name: MORGAN SILVERWOOD LIMITED

Company Type:

Limited Company

Company No:

03415823

Company Address:

MORGAN SILVERWOOD LIMITED
218 Archway Road
LONDON
N6 5AX


Date:

03/12/2009

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

Email Address:
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MORGAN SILVERWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order14/08/19944.13
Notice of variation of Administration Order03/09/20062.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Decrease in nominal capital31/01/2004RESO5
Order of Court for re-registration22/11/1995OCREREG
Exempt from appointment of auditor02/03/2000RES03
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
363 - Annual Return30/09/1994363
Reduction of issued capital - ordinary resolution19/04/1999ORES06
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
EEIG1 - Statement of name02/01/1997EEIG1
Re-registration of a company from limited to unlimited25/01/2001CERT3
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
VAL - Valuation Report16/10/1995VAL
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Reduction of issued capital - ordinary resolution10/07/2005ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
EEIG2 - Statement of name18/09/2001EEIG2
Annual Accounts21/05/1996AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.20 - Statement of company's affairs30/11/20034.20
363a - Annual Return16/03/2001363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of constitution of liquidation committee17/12/19994.48
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
L64.04 - Directions to defer dissolution18/01/2001L64.04
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
ELRES - Elective resolution30/08/2004ELRES
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Annual Accounts08/12/1998AA
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Administrator's Abstract of receipts and payments31/03/20062.15
363b - Annual Return29/04/2003363b
363x - Annual Return08/01/2005363x
353 - Register of members16/09/1995353
Release of Official Receiver02/11/2005L64.07
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Balance sheet25/02/2005BS
12 - Declaration on application for registration10/09/199612
2.6 - Notice of Administration Order06/08/19992.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
652A - Application for striking off12/03/1999652A
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
AA - Annual Accounts01/06/2001AA
AAMD - Amended Accounts03/04/1994AAMD