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Company Name: MORRISONS SECRETARIAL SERVICES

Company Type:

Non-Limited

Company Address:

MORRISONS SECRETARIAL SERVICES
Enterprise Mall
Morton Park Way
DARLINGTON
DL1 4PJ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on morrisons secretarial services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on morrisons secretarial services, please click on the link below:

MORRISONS SECRETARIAL SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc21/12/2002DISS40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Application by a limited company to be re-registered as unlimited26/02/199749(1)
363 - Annual Return24/11/1996363
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
AA - Annual Accounts20/05/2000AA
RESO4 - Increase in nominal capital08/11/2000RESO4
395 - Particulars of a mortgage or charge11/05/1998395
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
694(4)(b) - Statement of name19/09/1993694(4)(b)
Capital/bonus issue - special resolution28/07/1999SRES14
WRES13 - Other resolution - written resolution23/03/1996WRES13
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Re-registration of a company from private to public29/03/1995CERT5
Other resolution - ordinary resolution31/10/1995ORES13
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Return delivered for registration of a branch of an oversea company08/10/1993BR1
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Mortgage Register19/11/1999ZMORT REG
Return delivered for registration of a branch of an oversea company28/12/1994BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice of intention to carry on business as an investment company07/10/1993266(1)
L64.01 - Early dissolution request18/09/2002L64.01
Memorandum and Articles24/09/1999MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Particulars of an issue of secured debentures in a series14/07/1993397a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
AAMD - Amended Accounts17/11/1996AAMD
Redemption of shares - written resolution24/10/1995WRES16
Confirmation of dissolution24/05/1998RES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Order of Court for re-registration to private company28/09/2006OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Financial assistance in shares acquisition09/09/1996RES07
2.6 - Notice of Administration Order06/08/19992.6
Reduction of issued capital - ordinary resolution19/04/1999ORES06
288a - Notice of appointment of directors or secretaries25/07/2005288a
BONA - Bona Vacantia disclaimer20/02/1996BONA
OC425 - Order of Court (Section 425)18/08/1994OC425
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Return of alteration in the charter07/03/1999692(1)(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
2.6 - Notice of Administration Order26/07/19982.6
Resolution to re-register01/09/2003RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
3.8 - Notice of Order to dispose of charged property25/05/20013.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of Order to deal with charged property26/06/19992.18
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Notice of change of directors or secretaries or in their particulars13/04/2004288c
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Other resolution - written resolution06/03/1998WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
3.8 - Notice of Order to dispose of charged property17/05/19953.8
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
L64.07 - Release of Official Receiver01/04/1999L64.07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of appointment of Receiver18/06/2001405(1)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Declaration of solvency25/10/20044.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
RES13 - Other resolution21/02/2006RES13
BUSADDCH - Business address changed26/04/1994BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b