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Company Name: MORGAN SPENCE LIMITED

Company Type:

Limited Company

Company No:

05803882

Company Address:

MORGAN SPENCE LIMITED
3RD Floor Elizabeth House
Queen Street
LEEDS
LS1 2EJ


Date:

25/11/2009

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 SPENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of appointment of a Receiver by the Court13/01/19962(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Change of name certificate16/05/1998CERTNM
AA - Annual Accounts20/05/2000AA
Vary share rights/names - ordinary resolution16/05/1997ORES12
363a - Annual Return25/09/1994363a
RES11 - Disapplication of pre-emption rights30/08/1996RES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Certificate that creditors have been paid in full11/11/20034.51
RES07 - Financial assistance in shares acquisition29/09/2005RES07
BUSADDCH - Business address changed01/01/1995BUSADDCH
First Directors and secretary and intended situation of Registered Office07/05/199610
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Redemption of shares27/03/2005RES16
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
SRES13 - Other resolution - special resolution26/02/2000SRES13
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Release of Official Receiver18/08/1995L64.07HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of Administrative Receiver's death24/07/20043.7
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Release of Official Receiver12/05/1993L64.07HC
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Particulars of a charge created by a company registered in Scotland24/03/2002410
Notice of ceasing to act of Receiver15/05/1994405(2)
Order of Court (Section 138)25/06/1994OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.70 - Declaration of Solvency06/09/20004.70
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Prospectus31/07/1995PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)