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Company Name: MORGAN SINCLAIR HOTELS LIMITED

Company Type:

Limited Company

Company No:

02667719

Company Address:

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


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 SINCLAIR HOTELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Application by a public company for re-registration as a private company06/12/200253
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
VAL - Valuation Report03/12/1993VAL
3.10 - Administrative Receiver's report09/03/20023.10
Capital/bonus issue - special resolution16/04/2004SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
RES06 - Reduction of issued capital08/05/1995RES06
WRES13 - Other resolution - written resolution12/10/2006WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
EEIG1 - Statement of name19/12/1995EEIG1
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Vary share rights/names - written resolution18/12/1993WRES12
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
362 - Notice of place where an oversea branch register is kept03/04/2002362
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Other resolution - written resolution07/01/1999WRES13
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
MA - Memorandum and Articles11/01/1997MA
CERTNM - Change of name certificate07/05/1993CERTNM
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
397a -09/11/2004397a
RES03 - Exempt from appointment of auditor15/04/2006RES03
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
F14 - Notice of wind up11/02/2003F14
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Certificate of release of Liquidator01/04/19944.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
L64.01HC - Early dissolution request09/12/1999L64.01HC
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Balance sheet30/12/1995BS
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of Receiver's report10/10/19953.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
363s - Annual Return05/07/1994363s
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
MA - Memorandum and Articles14/03/2004MA
OCREREG - Order of Court for re-registration10/10/2006OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
2.21 - Statement of Administrator's proposals17/04/19972.21
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of striking-off action suspended22/07/1997DISS6
OC425 - Order of Court (Section 425)07/07/2003OC425
4.51 - Certificate that creditors have been paid in full20/09/19954.51
EEIG1 - Statement of name11/12/1997EEIG1
Register of Charges08/06/1993401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
3.10 - Administrative Receiver's report28/11/19963.10
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Purchase own shares20/05/2000RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
3.7 - Notice of Administrative Receiver's death04/11/20053.7