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Company Name: MORGAN SINDALL PLC

Company Type:

Public Limited Company

Company No:

00521970

Company Address:

MORGAN SINDALL PLC
77 Newman Street
LONDON
W1T 3EW


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on morgan sindall plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on morgan sindall plc, please click on the link below:

MORGAN SINDALL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
WRES13 - Other resolution - written resolution16/03/2003WRES13
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
OC138 - Order of Court (Section 138)30/10/2000OC138
Allotment of securities - extraordinary resolution28/09/1996ERES10
288a - Notice of appointment of directors or secretaries25/07/2005288a
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.18 - Notice of Order to deal with charged property12/08/19992.18
2.23 - Notice of result of meeting of creditors13/11/20022.23
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Exempt from appointment of auditor - special resolution27/01/1999SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Valuation Report18/03/2002VAL
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Resolution to re-register - ordinary resolution02/07/2000ORES02
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of dismissal of petition for administration order04/06/20042.3(scot)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Amended Accounts01/08/1995AAMD
Notice of ceasing to act of Receiver15/02/2003405(2)
Certificate that creditors have been paid in full01/11/19974.51
53 - Application by a public company for re-registration as a private company19/04/200053
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
L64.04 - Directions to defer dissolution29/11/1996L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
288a - Notice of appointment of directors or secretaries05/01/1994288a
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Return of final meeting in members' voluntary winding-up07/05/20024.71
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Order of Court for re-registration to private company25/02/2004OC-PRI
Order to wind up26/01/1994COCOMP
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
First Directors and secretary and intended situation of Registered Office25/06/200510
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
COAD - Instrument issued under Section 244(5)10/06/1994COAD
RES06 - Reduction of issued capital04/01/1997RES06
Other resolution - ordinary resolution10/04/2000ORES13
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
287 - Change in situation or address of Registered Office19/04/1994287
Re-registration of a company from unlimited to limited19/08/2000CERT1
Change of Accounting Reference Date25/02/2006225
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Abstract of receipt and payments in receivership08/11/19943.6
L64.07 - Release of Official Receiver20/04/2004L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
RES02 - esolution to re-register10/05/1994RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
53 - Application by a public company for re-registration as a private company04/07/200353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ