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Company Name: MORRISS OF USK LIMITED

Company Type:

Limited Company

Company No:

04340085

Company Address:

MORRISS OF USK LIMITED
The Nurseries
Llanbadoc
USK
NP15 1TG


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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MORRISS OF USK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Location of directors' service contracts17/10/1993318
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Application by a private company for re-registration as a public company21/01/199543(3)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
3.10 - Administrative Receiver's report01/06/19953.10
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
225 - Change of Accounting Referenc20/02/1994225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Statement of rights attached to allotted shares03/10/1996128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
MA - Memorandum and Articles15/08/2003MA
395 - Particulars of a mortgage or charge01/09/1997395
Purchase own shares - special resolution20/10/1996SRES08
Amended Accounts14/01/2005AAMD
Other resolution - ordinary resolution04/09/2000ORES13
Report of meeting approving voluntary arrangement25/07/20031.1
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
SA - Shares agreement10/08/2000SA
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
652A - Application for striking off13/08/1993652A
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Notice of discharge of Administration Order23/01/19982.19
Application by a private company for re-registration as a public company16/02/199743(3)
Scheme of Arrangement01/05/1993CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Other resolution - extraordinary resolution27/04/2006ERES13
401 - Register of Charges14/03/2002401
Increase in nominal capital - special resolution25/08/1996SRESO4
4.20 - Statement of company's affairs10/12/19974.20
WRES13 - Other resolution - written resolution26/08/2002WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
AUD - Auditor's letter of resignation19/10/2006AUD
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Order of Court for re-registration22/11/1995OCREREG
386 - Notice of passing of resolution removing an auditor27/07/2001386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Instrument issued under Section 244(5)06/04/1995COAD
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15