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Company Name: SC & HM MORGAN LIMITED

Company Type:

Limited Company

Company No:

06004456

Company Address:

SC & HM MORGAN LIMITED
105 Bartholomews Square
Horfield
BRISTOL
BS7 0QB


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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To view the most up to date company information on sc & hm morgan limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sc & hm morgan limited, please click on the link below:

SC & HM MORGAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
2.7 - Administration Order30/03/20042.7
RELREC - Official Receiver's release31/12/2005RELREC
Return by a company purchasing its own shares19/08/2002169
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
RESO5 - Decrease in nominal capital31/03/2006RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of dismissal of petition for administration order04/06/20042.3(scot)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Amended Accounts09/08/1995AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
363x - Annual Return16/06/2000363x
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Register of Charges12/10/2005401
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Cancellation of alteration to the objects of a company08/06/19986
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
RES02 - esolution to re-register04/07/1997RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Notice of statement of administrator's proposals25/02/20032.7(scot)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Re-registration of a company from public to private with a change of name01/05/1998CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
2.19 - Notice of discharge of Administration Order31/01/19962.19
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Other resolution - ordinary resolution25/11/1994ORES13
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Return by an oversea company subject to branch registration11/08/1994BR3
Instrument issued under Section 244(5)01/11/2005COAD
363 - Annual Return14/02/1996363
Location of directors' service contracts17/10/1993318
401 - Register of Charges29/06/2003401
4.48 - Notice of constitution of liquidation committee18/04/19994.48
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of removal of Liquidator23/01/19974.11(SC)
WRES13 - Other resolution - written resolution26/08/2002WRES13
Change of name certificate10/09/2003CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
652A - Application for striking off21/07/1995652A
NEWINC - New Incorporation documents02/01/2005NEWINC
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Balance sheet29/01/2004BS
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
RES06 - Reduction of issued capital15/03/2000RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Redemption of shares - extraordinary resolution14/05/2000ERES16
OC - Order of Court04/11/2003OC
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
123 - Notice of increase in nominal capital20/05/1994123
Statement of name19/03/2006EEIG1
Notice of appointment of directors or secretaries31/03/1997288a
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Liquidator's statement of receipts and payments24/07/20054.68
Withdrawal of application for striking off30/05/2004652C
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
CLOSE - Scheme of Arrangement25/01/1999CLOSE
RESO5 - Decrease in nominal capital18/08/1998RESO5
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
4.25(SC) - Declaration of solvency16/09/19994.25(SC)