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Company Name: MORLEY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02250897

Company Address:

MORLEY SYSTEMS LIMITED
Morley House
3 Gordon Square
WHITLEY BAY
NE26 2NQ


Date:

26/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Declaration on application for registration (Welsh language form).15/02/200412CYM
RES08 - Purchase own shares25/12/1998RES08
Notice of order to deal with secured property04/06/19982.11(scot)
2.21 - Statement of Administrator's proposals04/08/20042.21
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
405(1) - Notice of appointment of Receiver04/08/2005405(1)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
363 - Annual Return30/06/2000363
Statement of name01/04/1995694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of petition for administration order18/03/20002.1(scot)
Vary share rights/names - special resolution04/11/1993SRES12
Early dissolution request15/04/2004L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
363s - Annual Return23/03/2002363s
RES08 - Purchase own shares07/06/2004RES08
Declaration of Solvency21/02/20024.70
363 - Annual Return11/11/1996363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
VAL - Valuation Report26/08/1993VAL
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Application by a public company for re-registration as a private company06/12/200253
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Instrument issued under Section 244(5)04/10/1997COAD
Annual Return26/09/2001363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
EEIG1 - Statement of name16/11/1995EEIG1
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
BUSADDCH - Business address changed19/12/2004BUSADDCH
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
SA - Shares agreement13/09/1995SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
NEWINC - New Incorporation documents03/08/1996NEWINC
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Notice of receiver's death06/10/20063.3(scot)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Return of final meeting in members' voluntary winding-up04/09/19964.71
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
AUDS - Auditor's statement12/01/2004AUDS
Increase in nominal capital25/11/1999RESO4
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
DO1 - Notice of disqualification of an indi16/05/2005DO1
AAMD - Amended Accounts23/12/2003AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Decrease in nominal capital31/01/2004RESO5
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Amended Accounts01/12/2003AAMD
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Particulars of a charge created by a company registered in Scotland23/03/2001410
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
OC138 - Order of Court (Section 138)25/08/2006OC138
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06