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Company Name: CSAM MM NOMINEES LIMITED

Company Type:

Limited Company

Company No:

04341793

Company Address:

CSAM MM NOMINEES LIMITED
1 Cabot Square
LONDON
E14 4QJ


Date:

21/11/2009

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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CSAM MM NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
2.19 - Notice of discharge of Administration Order06/05/20052.19
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of receiver's death20/11/19953.3(scot)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Notice of Order to dispose of charged property19/08/20023.8
RESO4 - Increase in nominal capital08/11/2000RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
BONA - Bona Vacantia disclaimer03/07/1996BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
652A - Application for striking off26/08/1999652A
Notice of death of Voluntary Liquidator02/08/20064.44
RES09 - Confirmation of dissolution04/06/1995RES09
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Annual Return25/09/2000363s
Notice of final meeting of creditors01/02/20014.17(SC)
Early dissolution request09/07/1997L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Increase in nominal capital14/01/2001RESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
4.43 - Notice of final meeting of creditors24/03/20054.43
Balance sheet14/06/2000BS
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Disapplication of pre-emption rights13/04/2005RES11
Notice to Official Receiver of winding-up order19/08/19964.13
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
RES08 - Purchase own shares12/07/2004RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
363b - Annual Return01/09/1996363b
Members' assent to company being re-registered as unlimited29/03/200649(8)a
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Mortgage Register20/07/2000ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
AA - Annual Accounts13/07/2000AA
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
RES13 - Other resolution26/10/2006RES13
Vary share rights/names12/09/1994RES12
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Memorandum and Articles24/09/1999MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of order to deal with secured property06/03/20042.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
3.10 - Administrative Receiver's report08/03/19993.10
405(1) - Notice of appointment of Receiver25/05/2005405(1)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Allotment of securities - ordinary resolution26/05/1994ORES10
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Return of final meeting in members' voluntary winding-up25/05/20064.71
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
AUD - Auditor's letter of resignation16/06/1996AUD
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
RES06 - Reduction of issued capital02/05/2006RES06
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.43 - Notice of final meeting of creditors28/01/20004.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17