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Company Name: MORTON AERONAUTICS LIMITED

Company Type:

Limited Company

Company No:

04373911

Company Address:

MORTON AERONAUTICS LIMITED
34 Front Street
Morton
GAINSBOROUGH
DN21 3AE


Date:

27/11/2009

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 AERONAUTICS LIMITED



Companies House documents and credit reports
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12 - Declaration on application for registration17/12/200112
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Certificate of release of Liquidator07/04/19974.14(SC)
OC425 - Order of Court (Section 425)13/06/2003OC425
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice of discharge of Administration Order24/02/20062.19
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Annual Return26/03/1996363b
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Return of alteration in the charter24/01/1994692(1)(a)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Administrator's Abstract of receipts and payments22/11/20032.15
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Certificate of constitution of creditors26/12/19953.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
PROSP - Prospectus13/04/1998PROSP
363x - Annual Return17/08/2001363x
RES08 - Purchase own shares25/12/1998RES08
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
RES16 - Redemption of shares10/08/2004RES16
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Other resolution - extraordinary resolution25/01/1994ERES13
Orders to rescind, defer or stay18/07/2004COLIQ
Elective resolution27/04/2000ELRES
Notice of Administration Order08/06/20052.6
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
RES02 - esolution to re-register04/02/1996RES02
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Vary share rights/names - extraordinary resolution12/10/2001ERES12
3.7 - Notice of Administrative Receiver's death03/03/19973.7
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
363 - Annual Return04/01/1999363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242