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Company Name: MORGAN SINCLAIR PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01939359

Company Address:

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


Date:

06/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
BONA - Bona Vacantia disclaimer03/07/1996BONA
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
363a - Annual Return03/02/2004363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Exempt from appointment of auditor27/03/1999RES03
SRES15 - Change of Name Special Resolution30/03/2003SRES15
694(4)(b) - Statement of name14/06/2006694(4)(b)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Purchase own shares - written resolution16/11/1995WRES08
SRES13 - Other resolution - special resolution17/06/1997SRES13
3.4 - Certificate of constitution of creditors07/02/20043.4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Statement of name13/06/1999EEIG6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
4.20 - Statement of company's affairs21/11/19984.20
652A - Application for striking off23/07/2002652A
Resolution to re-register26/07/1999RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of increase in nominal capital04/08/1998123
Notice of change of directors or secretaries or in their particulars13/04/2004288c
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Order of Court (Section 425)24/12/1994OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
AUDS - Auditor's statement13/04/2004AUDS
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
6 - Cancellation of alteration to the objects of a company19/09/20036
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
BUSADDCH - Business address changed22/05/1993BUSADDCH
325 - Location of register of directors' interests in shares etc23/03/2005325
Redemption of shares - special resolution31/05/1998SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Early dissolution request20/01/2000L64.01
4.43 - Notice of final meeting of creditors30/03/20004.43
AUDR - Auditor's report19/10/1998AUDR
Early dissolution request09/08/2005L64.01
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Return by an oversea company subject to branch registration01/02/1997BR3
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
ELRES - Elective resolution12/02/1995ELRES
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
362 - Notice of place where an oversea branch register is kept07/08/2004362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Allotment of securities - written resolution28/03/2004WRES10
Notice of petition for administration order30/04/20052.1(scot)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
3.6 - Abstract of receipt and payments in receivership30/11/19933.6