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Company Name: MORLEY POOLED PENSIONS LIMITED

Company Type:

Limited Company

Company No:

01059606

Company Address:

MORLEY POOLED PENSIONS LIMITED
1 Poultry
LONDON
EC2R 8EJ


Date:

28/11/2009

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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MORLEY POOLED PENSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
363 - Annual Return22/04/1995363
Decrease in nominal capital - written resolution05/01/2001WRESO5
Certificate of release of Liquidator12/03/19994.14(SC)
2.23 - Notice of result of meeting of creditors11/06/19972.23
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
12 - Declaration on application for registration22/11/200512
NEWINC - New Incorporation documents30/07/1995NEWINC
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Other resolution - special resolution07/12/2004SRES13
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
AUD - Auditor's letter of resignation02/05/1995AUD
363a - Annual Return07/10/2000363a
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Auditor's report27/10/2004AUDR
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
RELREC - Official Receiver's release30/06/1993RELREC
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Amended Accounts09/08/1995AAMD
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Re-registration of a company from private to public23/03/2005CERT5
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
RESO4 - Increase in nominal capital13/11/1993RESO4
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
RES16 - Redemption of shares21/04/2006RES16
Capital/bonus issue - written resolution21/11/2001WRES14
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
L64.07 - Release of Official Receiver04/12/2000L64.07
Allotment of securities - ordinary resolution25/06/2004ORES10
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
6 - Cancellation of alteration to the objects of a company02/07/20066
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
225 - Change of Accounting Referenc11/03/2002225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
325 - Location of register of directors' interests in shares etc03/07/1996325
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
EEIG6 - Statement of name02/06/1994EEIG6
Redemption of shares - written resolution24/05/1994WRES16
4.43 - Notice of final meeting of creditors11/11/20004.43
New Incorporation documents30/06/2001NEWINC
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Notice of variation of administration order28/05/20062.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
2.21 - Statement of Administrator's proposals09/02/20002.21
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
395 - Particulars of a mortgage or charge19/03/2004395