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Company Name: MORRIS ANGEL & SON LIMITED

Company Type:

Limited Company

Company No:

00146423

Company Address:

MORRIS ANGEL & SON LIMITED
119 Shaftesbury Avenue
LONDON
WC2H 8AE


Date:

30/11/2009

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 ANGEL & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Notice of variation of administration order17/11/19972.12(scot)
RESO5 - Decrease in nominal capital20/05/2005RESO5
Annual Return (Welsh language form)14/12/2004363CYM
RESO5 - Decrease in nominal capital06/09/2005RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of documents and particulars required to be filed27/03/1995EEIG4
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Financial assistance in shares acquisition11/10/2003RES07
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Increase in nominal capital08/05/1994RESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
363x - Annual Return03/12/2006363x
Statement of name20/07/2005EEIG6
395 - Particulars of a mortgage or charge01/09/1997395
RES13 - Other resolution12/07/2001RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
225 - Change of Accounting Referenc13/11/2002225
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Purchase own shares02/09/1996RES08
Notice of change of directors or secretaries or in their particulars10/10/2005288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Application by a public company for re-registration as a private company22/12/200553
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
BONA - Bona Vacantia disclaimer15/08/2005BONA
Order of Court16/12/1993OC
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Redemption of shares16/05/2001RES16
MA - Memorandum and Articles15/11/2004MA
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Change of Accounting Reference Date19/11/2002225
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
NEWINC - New Incorporation documents29/10/1995NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Notice of completion of voluntary arrangement05/09/19961.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
BUSADDCH - Business address changed19/08/1993BUSADDCH
Auditor's statement17/02/2005AUDS
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Statement of rights attached to allotted shares05/12/1999128(1)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
288b - Notice of resignation of directors or secretaries08/11/1999288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
NEWINC - New Incorporation documents07/11/1993NEWINC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08