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Company Name: MORGAN STANLEY CARD SERVICES LIMITED

Company Type:

Limited Company

Company No:

03722587

Company Address:

MORGAN STANLEY CARD SERVICES LIMITED
25 Cabot Square
Canary Wharf
LONDON
E14 4QA


Date:

04/12/2009

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 STANLEY CARD SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of place where an oversea branch register is kept17/04/1995362
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Redemption of shares - extraordinary resolution23/07/2006ERES16
MISC - Miscellaneous document30/07/1994MISC
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Notice of result of meeting of creditors14/06/19982.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
397a -22/10/2002397a
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Certificate of release of Liquidator28/12/19934.14(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Redemption of shares - ordinary resolution26/07/2000ORES16
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of completion of voluntary arrangement16/01/19951.4
PROSP - Prospectus13/10/1995PROSP
EEIG2 - Statement of name25/09/2006EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
AAMD - Amended Accounts06/06/1996AAMD
Re-registration of a company from public to private01/11/2004CERT10
Statement of Administrator's proposals03/06/20042.21
Particulars of a charge created by a company registered in Scotland09/07/2003410
Change in situation or address of Registered Office03/05/1999287
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Order to wind up18/03/1996COCOMP
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
RES13 - Other resolution23/04/1997RES13
RES11 - Disapplication of pre-emption rights11/03/1994RES11
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
First Directors and secretary and intended situation of Registered Office27/08/199310
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
2.18 - Notice of Order to deal with charged property11/03/20052.18
Auditor's report25/09/1994AUDR
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
RESO5 - Decrease in nominal capital21/06/2005RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
F14 - Notice of wind up10/10/2006F14
4.20 - Statement of company's affairs12/06/19994.20
Directions to defer dissolution23/12/1993L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
OC138 - Order of Court (Section 138)21/09/1997OC138
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
2.6 - Notice of Administration Order03/03/20032.6
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Register of members in non-legible form26/07/2000353a
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
363a - Annual Return16/03/2003363a