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Company Name: MORRIS & WARREN SOLICITORS LIMITED

Company Type:

Limited Company

Company No:

06023200

Company Address:

MORRIS & WARREN SOLICITORS LIMITED
30-34 North Street
HAILSHAM
BN27 1DW


Date:

22/11/2009

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 & WARREN SOLICITORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
395 - Particulars of a mortgage or charge10/01/2000395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
New Incorporation documents03/02/2001NEWINC
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Register of Charges06/04/2002401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of appointment of Liquidator12/04/19984.9(SC)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
RES14 - Capital/bonus issue29/09/2004RES14
2.7 - Administration Order06/02/19942.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Order of Court (Section 138)14/04/1994OC138
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Confirmation of dissolution - special resolution25/04/1997SRES09
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
288b - Notice of resignation of directors or secretaries04/11/1995288b
Return by an oversea company that the company is being wound up15/10/2005703P(1)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
287 - Change in situation or address of Registered Office21/10/2002287
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of final meeting of creditors14/11/19944.43
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
4.43 - Notice of final meeting of creditors07/04/20034.43
Early dissolution request27/07/1995L64.01HC
Notice of result of meeting of creditors21/10/19952.23
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
EEIG6 - Statement of name20/04/1996EEIG6
Statement of name18/06/1994694(4)(a)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Change in situation or address of Registered Office16/01/2006287
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Re-registration of a company from private to public19/07/1996CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
L64.06 - Directions to defer dissolution01/08/1999L64.06
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
MA - Memorandum and Articles09/12/1995MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Certificate of release of Liquidator07/04/19974.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Declaration on application for registration (Welsh language form).22/12/200412CYM
2.6 - Notice of Administration Order27/04/19942.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
288a - Notice of appointment of directors or secretaries22/11/1999288a
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of resignation of directors or secretaries05/09/1997288b
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of completion of voluntary arrangement07/02/20011.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Vary share rights/names - written resolution17/09/1995WRES12
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
4.43 - Notice of final meeting of creditors29/03/20044.43
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
MISC - Miscellaneous document28/11/2004MISC
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)