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Company Name: SPENCER MORGAN

Company Type:

Non-Limited

Company Address:

SPENCER MORGAN
247 Oxford Street
SWANSEA
SA1 3BL


Date:

29/11/2009

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

Email Address:
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SPENCER MORGAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution31/01/1994RES09
2.7 - Administration Order02/08/19992.7
Exempt from appointment of auditor - written resolution24/03/2003WRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Re-registration of a company from private to public31/03/1994CERT5
353 - Register of members21/11/2003353
Notice of appointment of a Receiver by the Court27/07/20012(scot)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
AUDS - Auditor's statement12/01/2004AUDS
353 - Register of members26/07/1993353
AA - Annual Accounts06/11/1993AA
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Withdrawal of application for striking off30/05/2004652C
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ELRES - Elective resolution28/07/1993ELRES
363a - Annual Return17/10/1993363a
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Particulars of an issue of secured debentures in a series07/11/2002397a
Change of Name Special Resolution25/11/2006SRES15
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of intention to carry on business as an investment company26/04/2000266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
363s - Annual Return24/12/2001363s
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.70 - Declaration of Solvency10/10/20054.70
Notice of leave granted in relation to a disqualification order29/03/1997DO3
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of result of meeting of creditors30/04/20012.23
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Administrative Receiver's report19/03/20053.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Statement of name25/07/2005EEIG6
Other resolution - special resolution11/09/2002SRES13
SA - Shares agreement01/10/2004SA
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Annual Accounts17/01/1998AA
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
RES12 - Vary share rights/names21/10/1994RES12
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Resolution to re-register20/07/1994RES02
SRES13 - Other resolution - special resolution25/11/1994SRES13
BONA - Bona Vacantia disclaimer16/09/1999BONA
386 - Notice of passing of resolution removing an auditor02/05/2006386
RESO5 - Decrease in nominal capital21/03/1997RESO5
Amended Accounts23/09/2003AAMD
AA - Annual Accounts09/04/2001AA
OC138 - Order of Court (Section 138)10/05/2006OC138
Reduction of issued capital - written resolution12/04/1999WRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of Receiver's report10/06/20013.5(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Certificate of constitution of creditors26/12/19953.4
Vary share rights/names - written resolution02/04/1998WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
363a - Annual Return24/07/1994363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Return by a company purchasing its own shares26/12/2003169
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Bona Vacantia disclaimer15/07/1995BONA
OCREREG - Order of Court for re-registration18/01/1997OCREREG
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
AUDR - Auditor's report19/06/1999AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Resolution to re-register - written resolution26/03/2005WRES02