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Company Name: DAVID MACH LIMITED

Company Type:

Limited Company

Company No:

05627192

Company Address:

DAVID MACH LIMITED
8 Havelock Walk
LONDON
SE23 9AJ


Date:

02/12/2009

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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DAVID MACH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares27/06/2000RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Change of name certificate28/12/1993CERTNM
363 - Annual Return24/05/1996363
Reduction of issued capital - ordinary resolution15/01/1996ORES06
401 - Register of Charges29/06/2003401
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Redemption of shares - ordinary resolution05/03/1996ORES16
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
CLOSE - Scheme of Arrangement02/06/2004CLOSE
NEWINC - New Incorporation documents11/11/1995NEWINC
12 - Declaration on application for registration18/05/200312
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Notice of result of meeting of creditors09/06/20032.23
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of winding up order10/06/20004.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
4.48 - Notice of constitution of liquidation committee25/09/20054.48
RES16 - Redemption of shares01/12/1999RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
AUDR - Auditor's report28/11/1998AUDR
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
288b - Notice of resignation of directors or secretaries21/04/1998288b
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of Administration Order09/04/20012.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
ELRES - Elective resolution12/02/1995ELRES
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Statement of company's affairs08/12/20044.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Particulars of an issue of secured debentures in a series16/05/2003397a
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Liquidator's statement of receipts and payments15/02/19954.68
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
RELREC - Official Receiver's release24/04/2005RELREC
RES14 - Capital/bonus issue02/05/1996RES14
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
363x - Annual Return06/12/1997363x
401 - Register of Charges25/01/1999401
Re-registration of a company from unlimited to PLC13/05/2003CERT6
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Change of Accounting Reference Date20/08/1997225
2.20 - Notice of variation of Administration Order27/06/19962.20
RES12 - Vary share rights/names30/12/2003RES12
L64.01HC - Early dissolution request27/06/2002L64.01HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Notice of completion of voluntary arrangement27/08/19951.4
2.23 - Notice of result of meeting of creditors30/03/20012.23
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
363s - Annual Return08/04/1996363s
363 - Annual Return22/03/2006363
363a - Annual Return16/03/2003363a
405(1) - Notice of appointment of Receiver12/12/2000405(1)
L64.04 - Directions to defer dissolution03/10/1995L64.04
DISS40 - Notice of striking-off action disc24/02/2001DISS40
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM