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Company Name: MORTLOCK & SONS

Company Type:

Non-Limited

Company Address:

MORTLOCK & SONS
11 Ditchfield Cl
BOGNOR REGIS
PO22 6QP


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MORTLOCK & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership06/01/20053.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
RES03 - Exempt from appointment of auditor14/10/2001RES03
Elective resolution11/05/1994ELRES
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Liquidator's statement of receipts and payments24/07/20054.68
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Notice of petition for administration order04/06/20032.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
288a - Notice of appointment of directors or secretaries04/10/1994288a
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
694(4)(a) - Statement of name25/01/2004694(4)(a)
Location of register of directors' interests in shares etc23/03/1995325
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
363x - Annual Return12/03/1995363x
225 - Change of Accounting Referenc15/06/2005225
Other resolution21/12/2000RES13
Allotment of securities13/03/1994RES10
Vary share rights/names24/07/2000RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Statement of name13/05/2003EEIG1
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
DISS40 - Notice of striking-off action disc22/10/1998DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
L64.01 - Early dissolution request02/07/1999L64.01
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
RES08 - Purchase own shares25/12/1998RES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Resolution to re-register - written resolution11/04/2003WRES02
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
L64.01 - Early dissolution request24/08/1994L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
DO1 - Notice of disqualification of an indi29/10/1993DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
288a - Notice of appointment of directors or secretaries10/11/2005288a
1.4 - Notice of completion of voluntary arrang21/02/20021.4
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
363b - Annual Return29/04/2003363b
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Change of Accounting Reference Date13/09/1998225