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Company Name: MORGAN STANLEY CABALLA LIMITED

Company Type:

Limited Company

Company No:

04251133

Company Address:

MORGAN STANLEY CABALLA LIMITED
25 Cabot Square Lnc/5
Canary Wharf
LONDON
E14 4QA


Date:

02/12/2009

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 STANLEY CABALLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Re-registration of a company from unlimited to PLC22/09/1993CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice of dismissal of petition for administration order28/07/19932.3(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
EEIG6 - Statement of name20/04/1996EEIG6
Return of final meeting in members' voluntary winding-up02/09/20044.71
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
4.70 - Declaration of Solvency14/12/20034.70
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Abstract of receipt and payments in receivership05/10/19953.6
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Certificate of removal of Voluntary Liquidator12/01/20064.38
EEIG2 - Statement of name13/03/1997EEIG2
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
OC425 - Order of Court (Section 425)13/05/1993OC425
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.70 - Declaration of Solvency29/10/19964.70
Reduction of issued capital - written resolution07/05/1997WRES06
Auditor's letter of resignation25/06/1999AUD
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
318 - Location of directors' service con13/01/2005318
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Statement of company's affairs15/09/19934.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
NEWINC - New Incorporation documents13/10/2000NEWINC
Return delivered for registration of a branch of an oversea company06/05/2002BR1
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Allotment of securities - extraordinary resolution31/07/1993ERES10
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
RES11 - Disapplication of pre-emption rights29/04/2005RES11
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Vary share rights/names03/02/1996RES12
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Auditor's statement02/05/2001AUDS
Purchase own shares27/06/2000RES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
4.20 - Statement of company's affairs16/02/20054.20
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
2.6 - Notice of Administration Order15/08/20062.6
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Register of members in non-legible form29/12/2002353a
Notice of wind up25/12/2005F14
363s - Annual Return30/03/2002363s
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12