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Company Name: MORRIS AND SON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04746694

Company Address:

MORRIS AND SON HOLDINGS LIMITED
Unit 1
Sefton Park Industrial Estate
Felnex Close
LEEDS
LS9 0SR


Date:

27/11/2009

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

Email Address:
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MORRIS AND SON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
RES10 - Allotment of securities22/10/1994RES10
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Release of Official Receiver09/01/2000L64.07
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
RES07 - Financial assistance in shares acquisition25/07/2004RES07
L64.01HC - Early dissolution request18/02/1995L64.01HC
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of order to deal with secured property05/11/20042.11(scot)
Memorandum and Articles - used in re-registration16/07/2004MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Official Receiver's release31/08/1994RELREC
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Administrator's abstract of receipts and payments08/12/19982.9(SC)
2.6 - Notice of Administration Order30/05/19932.6
288b - Notice of resignation of directors or secretaries29/10/2006288b
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Reduction of issued capital - written resolution11/03/2004WRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Annual Return09/01/1994363a
652C - Withdrawal of application for striking off09/04/2000652C
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Decrease in nominal capital - written resolution13/05/2006WRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Early dissolution request18/11/2006L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
12 - Declaration on application for registration31/03/200512
Administrative Receiver's report19/03/20053.10
Notice of variation of Administration Order16/11/19942.20
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Change of accounting reference date (Welsh form)31/07/2000225CYM
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
3.10 - Administrative Receiver's report08/03/19993.10
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Change of name certificate18/10/2000CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Purchase own shares31/10/2003RES08
RES09 - Confirmation of dissolution07/01/2001RES09
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
RESO4 - Increase in nominal capital09/05/1999RESO4
RELREC - Official Receiver's release12/03/1999RELREC
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Liquidator's statement of receipts and payment01/10/19944.6(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5