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Company Name: MORRISROE GROUP LIMITED

Company Type:

Limited Company

Company No:

05997507

Company Address:

MORRISROE GROUP LIMITED
Unit 4 Oaks Court
Warwick Road
BOREHAMWOOD
WD6 1GS


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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MORRISROE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended07/09/1994DISS6
BUSADDCH - Business address changed08/10/2004BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Elective resolution11/05/1994ELRES
Annual Return07/05/1999363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of completion of voluntary arrangement28/10/20001.4
New Incorporation documents17/07/1996NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Declaration on application for registration05/04/199912
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Increase in nominal capital28/03/2004RESO4
RES11 - Disapplication of pre-emption rights19/07/1999RES11
2.23 - Notice of result of meeting of creditors24/10/19972.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
123 - Notice of increase in nominal capital27/11/2002123
ELRES - Elective resolution14/07/1997ELRES
MISC - Miscellaneous document10/09/2003MISC
Increase in nominal capital - special resolution30/08/2003SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Confirmation of dissolution - written resolution06/10/1995WRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Order of Court - dissolution void15/12/1999OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
694(4)(a) - Statement of name08/12/1999694(4)(a)
SA - Shares agreement18/08/1995SA
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Notice of administration order13/09/20012.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
363 - Annual Return10/07/1993363
Notice of place where an oversea branch register is kept17/04/1996362
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Purchase own shares - written resolution03/12/2002WRES08
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Order or revocation or suspension of voluntary arrangement09/05/19931.2
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
10 - First Directors and secretary and intended situation of Registered Office13/09/199410