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Company Name: CHRISTOPHER MASSON LIMITED

Company Type:

Limited Company

Company No:

05436390

Company Address:

CHRISTOPHER MASSON LIMITED
2ND Floor
36 Great Russell Street
LONDON
WC1B 3QB


Date:

10/11/2009

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

Email Address:
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CHRISTOPHER MASSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death08/04/20063.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Reduction of issued capital - written resolution15/05/1997WRES06
RES08 - Purchase own shares10/02/1996RES08
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Redemption of shares - special resolution05/07/1996SRES16
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
6 - Cancellation of alteration to the objects of a company07/05/20066
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
12 - Declaration on application for registration27/01/200212
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
F14 - Notice of wind up02/03/1995F14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Annual Return29/10/2006363
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Capital/bonus issue - ordinary resolution04/09/2004ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Annual Return05/05/2005363a
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Registration as Friendly Society14/05/2003CERTIPS
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Declaration of solvency31/12/19934.25(SC)
Certificate of constitution of creditors15/11/20013.4
Statement of name01/10/2000EEIG2
Other resolution - written resolution20/07/1997WRES13
RES13 - Other resolution17/08/1997RES13
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
COCOMP - Order to wind up11/11/2002COCOMP
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Business address changed16/06/1998BUSADDCH
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
652A - Application for striking off13/08/1993652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Bona Vacantia disclaimer10/11/1999BONA
EEIG1 - Statement of name10/02/2006EEIG1
Application by a limited company to be re-registered as unlimited20/10/200549(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Order of Court29/05/2001OC
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Liquidator's statement of receipts and payments08/08/19964.68
Other resolution24/09/1998RES13
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
L64.01 - Early dissolution request09/05/1996L64.01
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Notice of resignation of directors or secretaries10/03/2006288b
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13