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Company Name: MORGAN STANLEY EPSILON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04791361

Company Address:

MORGAN STANLEY EPSILON INVESTMENTS LIMITED
Legal Department
25 Cabot Square
Canary Wharf
LONDON
E14 4QA


Date:

30/11/2009

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 STANLEY EPSILON INVESTMENTS LIMITED



Companies House documents and credit reports
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ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Annual Return30/08/2002363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
RES14 - Capital/bonus issue09/05/2002RES14
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Redemption of shares - special resolution04/11/2002SRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
3.4 - Certificate of constitution of creditors19/08/20003.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Purchase own shares - special resolution25/06/1999SRES08
Capital/bonus issue - written resolution10/05/2003WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of disqualification of an individual12/12/2002DO1
L64.04 - Directions to defer dissolution25/11/1995L64.04
2.6 - Notice of Administration Order11/05/20062.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Reduction of issued capital17/12/2001RES06
RES06 - Reduction of issued capital11/06/1995RES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
6 - Cancellation of alteration to the objects of a company02/01/19966
Re-registration of a company from unlimited to limited01/03/2003CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
SRES13 - Other resolution - special resolution09/09/1995SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
2.21 - Statement of Administrator's proposals03/09/20042.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Certificate of removal of Voluntary Liquidator29/07/20054.38
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
288a - Notice of appointment of directors or secretaries17/01/2006288a
OC138 - Order of Court (Section 138)19/01/1994OC138
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Resolution to re-register - special resolution18/04/1996SRES02
RES09 - Confirmation of dissolution18/01/1998RES09
Annual Return11/11/1994363b
Order of Court (Section 138)25/06/1994OC138
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Elective resolution16/10/2002ELRES
Confirmation of dissolution - written resolution10/12/2001WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
363a - Annual Return07/11/2001363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
L64.04 - Directions to defer dissolution26/06/1995L64.04
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Change in situation or address of Registered Office03/05/1999287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
RESO4 - Increase in nominal capital31/12/2005RESO4
Business address changed03/05/2000BUSADDCH
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of Administration Order28/04/20052.6