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Company Name: MORRISROE LIMITED

Company Type:

Limited Company

Company No:

03664344

Company Address:

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


Date:

01/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed14/07/1996BUSADDCH
Redemption of shares27/03/2005RES16
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
ELRES - Elective resolution14/07/1997ELRES
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
2.7 - Administration Order08/08/20032.7
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
363b - Annual Return08/10/1998363b
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
RES14 - Capital/bonus issue15/01/1996RES14
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
3.8 - Notice of Order to dispose of charged property13/11/20043.8
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
287 - Change in situation or address of Registered Office25/07/1993287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of a variation or cessation of a disqualification order17/02/1994DO4
288b - Notice of resignation of directors or secretaries14/05/2000288b
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
RES03 - Exempt from appointment of auditor25/02/2004RES03
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.70 - Declaration of Solvency18/01/19974.70
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of constitution of liquidation committee24/11/19954.48
RES16 - Redemption of shares01/07/1999RES16
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
RES02 - esolution to re-register20/03/1999RES02
Auditor's statement30/11/1993AUDS
RES09 - Confirmation of dissolution07/01/2001RES09
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
363a - Annual Return15/10/1998363a
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Auditor's letter of resignation12/07/1997AUD
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
12 - Declaration on application for registration08/11/199712