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Company Name: MORRIS & WARREN

Company Type:

Non-Limited

Company Address:

MORRIS & WARREN
162 Church Road
HOVE
BN3 2DL


Date:

28/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of variation of administration order28/12/19972.12(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
DISS40 - Notice of striking-off action disc24/06/2003DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
L64.06 - Directions to defer dissolution27/11/1998L64.06
288b - Notice of resignation of directors or secretaries29/12/1994288b
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
AAMD - Amended Accounts06/06/1996AAMD
RES09 - Confirmation of dissolution06/02/1996RES09
288a - Notice of appointment of directors or secretaries11/03/2003288a
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Annual Return01/09/2001363s
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Order of Court for re-registration to private company01/09/2000OC-PRI
1.4 - Notice of completion of voluntary arrang20/11/19971.4
AUDS - Auditor's statement18/08/1997AUDS
Order of Court for re-registration to private company01/11/1999OC-PRI
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
NEWINC - New Incorporation documents06/09/2001NEWINC
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Resolution to re-register - ordinary resolution23/06/1993ORES02
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Annual Return20/10/2002363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Order of Court (Section 425)03/01/1998OC425
Notice of resignation of directors or secretaries21/02/1996288b
363a - Annual Return16/03/2001363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06