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Company Name: MORLEY RODGERS LIMITED

Company Type:

Limited Company

Company No:

05971660

Company Address:

MORLEY RODGERS LIMITED
6 Mulberry Close
Desborough
KETTERING
NN14 2JQ


Date:

29/11/2009

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

Email Address:
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MORLEY RODGERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Notice of final meeting of creditors14/11/20034.43
395 - Particulars of a mortgage or charge14/06/2005395
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
AUDS - Auditor's statement14/06/1997AUDS
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
RES13 - Other resolution13/08/1999RES13
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Directions to defer dissolution04/03/1995L64.06
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Vary share rights/names - ordinary resolution14/06/2006ORES12
652A - Application for striking off29/03/2006652A
Reduction of issued capital - special resolution27/03/2001SRES06
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Statement of rights attached to allotted shares12/09/2004128(1)
Change of accounting reference date (Welsh form)06/10/2005225CYM
397a -29/05/2005397a
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
2.7 - Administration Order14/10/20022.7
Increase in nominal capital - written resolution23/06/2005WRESO4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
3.7 - Notice of Administrative Receiver's death04/05/20043.7
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Return by a company purchasing its own shares23/06/1994169
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Resolution to re-register - ordinary resolution02/07/2000ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
3.7 - Notice of Administrative Receiver's death06/01/20013.7
405(1) - Notice of appointment of Receiver03/12/1995405(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Decrease in nominal capital - written resolution22/01/1996WRESO5
New Incorporation documents21/09/1996NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Return by an oversea company that the company is being wound up26/02/2002703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
652C - Withdrawal of application for striking off19/07/2005652C
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of Administration Order06/07/20042.6
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Notice of Receiver's report16/07/20063.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
2.21 - Statement of Administrator's proposals11/09/19932.21
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Statement of name06/06/1995694(4)(a)
AA - Annual Accounts10/04/1998AA