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Company Name: MORRIS & SON CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04364254

Company Address:

MORRIS & SON CONSTRUCTION LIMITED
Mazars House Gelderd Road
Gildersome
LEEDS
LS27 7JN


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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MORRIS & SON CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue09/06/1994RES14
Administration Order28/07/20052.7
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
363b - Annual Return18/04/1994363b
DO1 - Notice of disqualification of an indi21/08/1996DO1
MA - Memorandum and Articles15/02/2003MA
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
CERTNM - Change of name certificate14/04/1994CERTNM
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Allotment of securities - extraordinary resolution20/06/2001ERES10
AAMD - Amended Accounts30/07/2003AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Statement of rights attached to allotted shares25/08/1993128(1)
Vary share rights/names - special resolution19/11/2006SRES12
Disapplication of pre-emption rights23/12/1997RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
EEIG6 - Statement of name07/10/1999EEIG6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Certificate of specific penalty25/07/1993SPECPEN
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Instrument issued under Section 244(5)16/01/2000COAD
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Scheme of Arrangement02/12/1993CLOSE
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Mortgage Register27/03/2002ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
318 - Location of directors' service con30/12/2005318
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Register of Charges27/07/2000401
Particulars of a charge created by a company registered in Scotland24/03/2002410
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Auditor's letter of resignation25/06/1999AUD
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
353a - Register of members in non-legible form14/06/2002353a
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
3.8 - Notice of Order to dispose of charged property07/11/19963.8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
CERTNM - Change of name certificate24/10/2006CERTNM
Redemption of shares - extraordinary resolution23/10/2001ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
652C - Withdrawal of application for striking off27/06/2001652C
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b