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Company Name: MORGAN SMITHYES LIMITED

Company Type:

Limited Company

Company No:

02094947

Company Address:

MORGAN SMITHYES LIMITED
41 Chobham Road
WOKING
GU21 6JD


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MORGAN SMITHYES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital08/07/2005123
RES13 - Other resolution19/02/2001RES13
Reduction of issued capital - ordinary resolution15/02/1998ORES06
BUSADDCH - Business address changed04/03/2000BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Location of directors' service contracts30/07/1996318
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Orders to rescind, defer or stay23/10/2003COLIQ
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
L64.07 - Release of Official Receiver16/07/1996L64.07
Notice of ceasing to act of Receiver10/04/1999405(2)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
3.4 - Certificate of constitution of creditors05/03/19983.4
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Redemption of shares - ordinary resolution01/04/1995ORES16
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Statement of name15/08/1999EEIG2
652A - Application for striking off14/11/1998652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Order to wind up18/03/1996COCOMP
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
2.19 - Notice of discharge of Administration Order11/07/19952.19
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Re-registration of a company from private to public29/03/1995CERT5
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Vary share rights/names - written resolution17/11/2001WRES12
Notice of disqualification order against a body corporate23/11/1993DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Statement of Administrator's proposals28/07/19962.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
RES02 - esolution to re-register12/08/2006RES02
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Application for striking off08/06/2001652A
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
2.19 - Notice of discharge of Administration Order02/11/20022.19
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
2.6 - Notice of Administration Order13/08/19992.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Return of final meeting in members' voluntary winding-up25/05/20064.71
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
RES10 - Allotment of securities15/04/1996RES10
Release of Official Receiver14/05/2001L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
L64.07 - Release of Official Receiver04/12/2000L64.07
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09