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Company Name: MORTLEY LIMITED

Company Type:

Limited Company

Company No:

04569864

Company Address:

MORTLEY LIMITED
Gyfylchau
Ceinws
MACHYNLLETH
SY20 9HD


Date:

03/12/2009

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

Email Address:
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MORTLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Declaration on application for registration17/06/199412
Declaration on application by a joint stock company for registration as a public company22/06/1998685
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Redemption of shares - written resolution09/05/1993WRES16
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERTNM - Change of name certificate02/10/2004CERTNM
L64.04 - Directions to defer dissolution14/02/2005L64.04
Annual Return (Welsh language form)12/10/1999363CYM
2.20 - Notice of variation of Administration Order10/05/20042.20
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Application for striking off23/10/2005652A
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
L64.01 - Early dissolution request01/08/2000L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Release of Official Receiver22/02/1997L64.07HC
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
NEWINC - New Incorporation documents15/03/2005NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Allotment of securities - written resolution31/01/1995WRES10
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
386 - Notice of passing of resolution removing an auditor29/03/1998386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
395 - Particulars of a mortgage or charge01/04/1995395
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
MA - Memorandum and Articles09/07/1996MA
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Application by a private company for re-registration as a public company23/05/200543(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Court Order for notice of wind up03/03/1995CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of passing of resolution removing an auditor28/05/1995386
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
L64.01HC - Early dissolution request26/03/2000L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Order of Court for re-registration26/01/2006OCREREG
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
4.43 - Notice of final meeting of creditors11/11/20004.43
4.48 - Notice of constitution of liquidation committee06/04/20024.48
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Order of Court06/01/1995OC
Certificate of specific penalty13/03/1998SPECPEN
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
395 - Particulars of a mortgage or charge15/06/1993395
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Resolution to re-register - written resolution23/08/2001WRES02
1.1 - Report of meeting approving voluntary arran07/04/19951.1
652A - Application for striking off05/07/2006652A
Location of register of directors' interests in shares etc23/03/1995325
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
EEIG6 - Statement of name08/04/2000EEIG6
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06