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Company Name: MORTON & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04631524

Company Address:

MORTON & ASSOCIATES LIMITED
Lennox House 3 Pierrepont
Street
BATH
BA1 1LB


Date:

26/11/2009

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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MORTON & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Order of Court for re-registration17/11/1993OCREREG
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Capital/bonus issue31/08/2003RES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
AUDR - Auditor's report01/06/2004AUDR
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
123 - Notice of increase in nominal capital19/04/2002123
SA - Shares agreement14/11/1996SA
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Notice of variation of administration order10/08/19982.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Amended Accounts14/01/2005AAMD
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Notice of Order to dispose of charged property08/05/19953.8
Orders to rescind, defer or stay13/06/1993COLIQ
2.21 - Statement of Administrator's proposals20/05/20022.21
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
RELREC - Official Receiver's release10/03/1999RELREC
CERTNM - Change of name certificate28/11/2001CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Annual Return16/02/2003363
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
EEIG2 - Statement of name10/02/1995EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
318 - Location of directors' service con03/07/1993318
Capital/bonus issue - ordinary resolution06/03/2002ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Application to the Court for cancellation of resolution for re-registration24/02/200454
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Application by a public company for re-registration as a private company01/05/200153
12 - Declaration on application for registration29/11/199612
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
AUDS - Auditor's statement10/02/2000AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice of final meeting of creditors02/08/20034.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Vary share rights/names - special resolution26/05/2001SRES12
EEIG2 - Statement of name02/11/1993EEIG2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
NEWINC - New Incorporation documents03/09/2003NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
363 - Annual Return10/06/2002363
397a -17/04/2002397a
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
RESO5 - Decrease in nominal capital29/01/2000RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
363s - Annual Return08/03/1995363s
3.10 - Administrative Receiver's report28/07/20013.10
PROSP - Prospectus04/11/2006PROSP
Notice of final meeting of creditors22/07/19934.17(SC)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
OC - Order of Court05/07/1993OC
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Statement of company's affairs04/02/19994.20