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Company Name: MORGAN SINCLAIR LIMITED

Company Type:

Limited Company

Company No:

01544206

Company Address:

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


Date:

04/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
3.7 - Notice of Administrative Receiver's death28/07/20063.7
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
CERTNM - Change of name certificate27/06/1993CERTNM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
AUD - Auditor's letter of resignation22/05/2001AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
MISC - Miscellaneous document25/11/1995MISC
363 - Annual Return29/09/1998363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Change of accounting reference date (Welsh form)10/11/2002225CYM
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of intention to carry on business as an investment company14/12/1994266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Order of Court (Section 138)06/08/2005OC138
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
SRES15 - Change of Name Special Resolution10/11/2002SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
CERTNM - Change of name certificate04/09/2006CERTNM
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
3.6 - Abstract of receipt and payments in receivership25/10/20033.6