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Company Name: MA 10000 LIMITED

Company Type:

Limited Company

Company No:

05755635

Company Address:

MA 10000 LIMITED
Oresund Consultancy Devlin
House 36 St George Street
LONDON
W1S 2FW


Date:

03/12/2009

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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MA 10000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of result of meeting of creditors30/04/20012.23
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
2.23 - Notice of result of meeting of creditors12/03/19952.23
RES13 - Other resolution11/11/1999RES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
3.7 - Notice of Administrative Receiver's death21/07/19953.7
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of appointment of Receiver09/10/1995405(1)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Decrease in nominal capital31/01/2004RESO5
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of place where an oversea branch register is kept05/01/1994362
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Capital/bonus issue - ordinary resolution26/09/2004ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
New Incorporation documents31/03/1999NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
694(4)(a) - Statement of name11/06/2005694(4)(a)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
363 - Annual Return09/06/1993363
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
OCREREG - Order of Court for re-registration10/10/2006OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of variation of Administration Order16/05/19942.20
WRES13 - Other resolution - written resolution25/08/2001WRES13
Location of register of directors' interests in shares etc27/10/2003325
SRES15 - Change of Name Special Resolution25/04/2006SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
RESO5 - Decrease in nominal capital20/05/2005RESO5
Order of Court (Section 138)06/08/2005OC138
RES14 - Capital/bonus issue19/02/2002RES14
Memorandum and Articles - used in re-registration01/08/2006MAR
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
123 - Notice of increase in nominal capital12/12/1999123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
652C - Withdrawal of application for striking off23/03/1996652C
Confirmation of dissolution20/04/1998RES09
Notice of variation of administration order28/12/19972.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
BS - Balance sheet11/08/1997BS
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
397a -30/08/1998397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
MA - Memorandum and Articles05/10/1999MA
Other resolution - ordinary resolution10/04/2000ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
4.70 - Declaration of Solvency14/06/19944.70
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of Order to deal with charged property26/06/19992.18
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
RESO4 - Increase in nominal capital08/03/1996RESO4
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600