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Company Name: MORRISS OF USK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04340133

Company Address:

MORRISS OF USK HOLDINGS LIMITED
The Nurseries
Llanbadoc
USK
NP15 1TG


Date:

25/11/2009

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

Email Address:
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MORRISS OF USK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement07/08/1998SA
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
EEIG6 - Statement of name11/08/1998EEIG6
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice to Official Receiver of winding-up order22/12/19974.13
Certificate of constitution of creditors04/10/19953.4
Re-registration of a company from private to public23/03/2005CERT5
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Withdrawal of application for striking off20/09/1994652C
Statement of name04/01/1994694(4)(a)
Cancellation of alteration to the objects of a company30/07/20036
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
123 - Notice of increase in nominal capital29/11/2003123
Notice of discharge of Administration Order24/02/20062.19
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Notice of Order to dispose of charged property08/05/19953.8
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Notice of petition for administration order30/04/20052.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
2.20 - Notice of variation of Administration Order03/07/20012.20
Change in situation or address of Registered Office06/11/1993287
WRES13 - Other resolution - written resolution13/04/2003WRES13
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice of discharge of administration order11/09/19982.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
New Incorporation documents21/02/2000NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
2.19 - Notice of discharge of Administration Order02/11/20022.19
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
318 - Location of directors' service con05/01/2006318
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Notice of increase in nominal capital14/03/2005123
Release of Official Receiver15/05/1996L64.07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Application by a private company for re-registration as a public company24/08/200543(3)
RES14 - Capital/bonus issue13/02/1998RES14
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Allotment of securities - ordinary resolution13/12/1998ORES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
325 - Location of register of directors' interests in shares etc23/03/2005325
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of death of Liquidator11/02/20034.18(SC)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a