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Company Name: MORGAN STANLEY AMALTHEA UK LIMITED

Company Type:

Limited Company

Company No:

05652474

Company Address:

MORGAN STANLEY AMALTHEA UK LIMITED
25 Cabot Squareoad
Lncs/5 Canary Wharf
LONDON
E14 4QA


Date:

27/11/2009

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

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

MORGAN STANLEY AMALTHEA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
OC425 - Order of Court (Section 425)13/10/2005OC425
Resolution to re-register26/07/1993RES02
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
RES12 - Vary share rights/names03/11/2006RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Decrease in nominal capital24/09/2004RESO5
Notice of place where an oversea branch register is kept23/10/1993362
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
353a - Register of members in non-legible form11/12/1998353a
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Confirmation of dissolution - written resolution11/10/1994WRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of appointment of directors or secretaries20/06/2002288a
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
OC425 - Order of Court (Section 425)09/03/2006OC425
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
AUD - Auditor's letter of resignation01/02/1996AUD
2.20 - Notice of variation of Administration Order19/05/19972.20
3.7 - Notice of Administrative Receiver's death03/04/19973.7
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
DO1 - Notice of disqualification of an indi12/06/2002DO1
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
L64.04 - Directions to defer dissolution25/08/1998L64.04
CLOSE - Scheme of Arrangement31/01/2005CLOSE
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Order of Court for re-registration21/07/2004OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
169 - Return by a company purchasing its own14/01/1995169
Declaration on application by a joint stock company for registration as a public company16/04/2002685
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
RESO4 - Increase in nominal capital23/01/1997RESO4
401 - Register of Charges27/07/2001401
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Resolution to re-register - ordinary resolution16/11/2003ORES02
1.4 - Notice of completion of voluntary arrang31/03/20061.4
2.20 - Notice of variation of Administration Order27/01/19952.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of Administration Order22/06/20002.6