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Company Name: SUSIE MORGAN

Company Type:

Non-Limited

Company Address:

SUSIE MORGAN
White House
Jeffreyston
KILGETTY
SA68 0RF


Date:

02/12/2009

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

Email Address:
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SUSIE MORGAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Increase in nominal capital - special resolution25/08/1996SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
COCOMP - Order to wind up27/08/2002COCOMP
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Notice of appointment of Liquidator22/08/20054.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Directions to defer dissolution16/02/2001L64.04
Certificate that creditors have been paid in full19/04/19954.51
Notice of administration order29/01/19962.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
AA - Annual Accounts21/11/1993AA
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Prospectus13/11/1999PROSP
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
BONA - Bona Vacantia disclaimer31/05/1996BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Application by an unlimited company to be re-registered as limited30/05/200351
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
3.7 - Notice of Administrative Receiver's death15/06/20043.7
6 - Cancellation of alteration to the objects of a company22/05/20036
RESO4 - Increase in nominal capital26/09/1994RESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
L64.07 - Release of Official Receiver23/12/1996L64.07
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
AUDR - Auditor's report21/11/2000AUDR
CERTNM - Change of name certificate27/04/1998CERTNM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
353a - Register of members in non-legible form27/03/2000353a
F14 - Notice of wind up31/08/1996F14
6 - Cancellation of alteration to the objects of a company13/10/19986
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
L64.06 - Directions to defer dissolution09/08/2000L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Annual Return12/11/1996363s
BONA - Bona Vacantia disclaimer23/03/2005BONA
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Other resolution - extraordinary resolution08/08/1994ERES13
Directions to defer dissolution22/08/2005L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
WRES13 - Other resolution - written resolution13/04/2003WRES13
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Directions to defer dissolution09/06/2002L64.06
COCOMP - Order to wind up19/02/2000COCOMP
Reduction of issued capital - special resolution10/02/2006SRES06
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Change of accounting reference date (Welsh form)31/07/2000225CYM
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Purchase own shares - special resolution08/06/1993SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
OC425 - Order of Court (Section 425)30/06/1999OC425
Annual Return (Welsh language form)21/01/1997363CYM
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of resignation of Liquidator23/08/20064.16(SC)
VAL - Valuation Report01/11/2005VAL
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Notice of variation of Administration Order01/04/20022.20
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
363x - Annual Return13/11/1994363x
288a - Notice of appointment of directors or secretaries25/07/2005288a
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02