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Company Name: MORGAN SINCLAIR HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02467051

Company Address:

MORGAN SINCLAIR HOLDINGS LIMITED
Russell House
31 Russell Street
SWANSEA
SA1 4HR


Date:

29/11/2009

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

Email Address:
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MORGAN SINCLAIR HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
325 - Location of register of directors' interests in shares etc21/06/1993325
PROSP - Prospectus13/10/1995PROSP
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
353a - Register of members in non-legible form08/08/2004353a
Statement of Administrator's proposals07/12/19932.21
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
RES11 - Disapplication of pre-emption rights27/01/2005RES11
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Notice of discharge of Administration Order25/04/19962.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Resolution to re-register - written resolution16/06/2002WRES02
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Order of Court (Section 138)14/04/1994OC138
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
BUSADDCH - Business address changed17/04/1995BUSADDCH
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
2.7 - Administration Order05/07/19982.7
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Order of Court for re-registration to private company17/06/1993OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
51 - Application by an unlimited company to be re-registered as limited21/03/199851
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Early dissolution request04/10/2003L64.01
L64.01 - Early dissolution request16/06/1996L64.01
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of final meeting of creditors14/11/19944.43
L64.04 - Directions to defer dissolution03/10/1995L64.04
401 - Register of Charges02/07/1998401
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
AUDR - Auditor's report28/11/1998AUDR
Capital/bonus issue - special resolution12/03/2001SRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
363b - Annual Return30/06/2006363b
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Declaration on application for registration (Welsh language form).15/02/200412CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)