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Company Name: MORTON A RICE LTD

Company Type:

Non-Limited

Company Address:

MORTON A RICE LTD
Wellington Ho
Station Rd
Ten Mile Bank
DOWNHAM MARKET
PE38 0EP


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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MORTON A RICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator30/11/20034.44
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Capital/bonus issue - ordinary resolution29/05/2000ORES14
OCREREG - Order of Court for re-registration01/01/2003OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
DO1 - Notice of disqualification of an indi25/10/1993DO1
363x - Annual Return02/12/2001363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Application for striking off27/07/1993652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
SRES15 - Change of Name Special Resolution27/08/2006SRES15
AUD - Auditor's letter of resignation22/05/2001AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Purchase own shares - ordinary resolution01/08/1996ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Notice of resignation of directors or secretaries10/01/2006288b
169 - Return by a company purchasing its own29/05/1998169
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
4.48 - Notice of constitution of liquidation committee02/10/20014.48
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice of constitution of liquidation committee16/03/20034.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
363a - Annual Return23/10/2000363a
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
CERTNM - Change of name certificate03/03/1994CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Notice of striking-off action discontinued17/08/1995DISS40
RES14 - Capital/bonus issue06/07/2004RES14
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
AAMD - Amended Accounts31/07/1993AAMD
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
L64.01 - Early dissolution request20/06/1995L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of ceasing to act of Receiver08/09/2005405(2)
ELRES - Elective resolution13/04/2006ELRES
Annual Return15/10/2003363b
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
WRES13 - Other resolution - written resolution07/09/2000WRES13
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
F14 - Notice of wind up27/02/1998F14
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
BS - Balance sheet19/12/1999BS
652A - Application for striking off25/01/2002652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
CERTNM - Change of name certificate24/10/2006CERTNM
318 - Location of directors' service con13/06/1997318
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of result of meeting of creditors27/10/20052.8(scot)
AAMD - Amended Accounts25/09/2004AAMD
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
RESO5 - Decrease in nominal capital25/07/2000RESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Return of alteration in the charter08/04/2003692(1)(a)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Order of Court22/03/1998OC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Vary share rights/names09/06/1994RES12
RES12 - Vary share rights/names19/04/2001RES12