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Company Name: MAHOGANY GROUP LIMITED

Company Type:

Limited Company

Company No:

05362389

Company Address:

MAHOGANY GROUP LIMITED
Rivington House
82 Great Eastern Street
LONDON
EC2V 3JL


Date:

26/11/2009

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

Email Address:
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MAHOGANY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
318 - Location of directors' service con09/04/1993318
2.7 - Administration Order08/08/20032.7
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
288a - Notice of appointment of directors or secretaries04/10/1994288a
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Decrease in nominal capital19/04/1995RESO5
2.21 - Statement of Administrator's proposals09/02/20002.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Particulars of a charge created by a company registered in Scotland20/06/2002410
RES02 - esolution to re-register11/09/2006RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of final meeting of creditors24/05/19994.17(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
363s - Annual Return22/03/1996363s
PROSP - Prospectus16/01/1997PROSP
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Application by a private company for re-registration as a public company21/01/199543(3)
RES16 - Redemption of shares09/06/1996RES16
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Other resolution - extraordinary resolution24/04/2004ERES13
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Financial assistance in shares acquisition27/06/1996RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of constitution of liquidation committee05/09/19944.48
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Application to the Court for cancellation of resolution for re-registration30/07/200654
Memorandum and Articles - used in re-registration21/02/2003MAR
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Capital/bonus issue - special resolution27/12/1994SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Certificate of constitution of creditors04/10/19953.4
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of leave granted in relation to a disqualification order26/11/1999DO3
EEIG2 - Statement of name11/12/2002EEIG2
2.23 - Notice of result of meeting of creditors13/11/20022.23
401 - Register of Charges29/06/2003401
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06