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Company Name: CL MOORGATE LIMITED

Company Type:

Limited Company

Company No:

03916614

Company Address:

CL MOORGATE LIMITED
70 Grosvenor Street
LONDON
W1K 3JP


Date:

30/11/2009

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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CL MOORGATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
51 - Application by an unlimited company to be re-registered as limited03/04/199751
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Registration as Friendly Society14/05/2003CERTIPS
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Members' assent to company being re-registered as unlimited02/03/199849(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
EEIG1 - Statement of name02/03/1995EEIG1
AA - Annual Accounts25/08/1993AA
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Directions to defer dissolution03/10/1995L64.06HC
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
2.2(scot) - Notice of administration order24/08/19942.2(scot)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Bona Vacantia disclaimer07/02/1997BONA
3.10 - Administrative Receiver's report07/12/19953.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of appointment of Receiver22/05/1999405(1)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of discharge of administration order01/07/20042.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
363a - Annual Return20/10/2001363a
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
New Incorporation documents20/05/1998NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
386 - Notice of passing of resolution removing an auditor14/03/2003386
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Official Receiver's release02/02/1999RELREC
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of constitution of liquidation committee17/12/19994.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM