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Company Name: MAKE MONEY LIMITED

Company Type:

Limited Company

Company No:

05880897

Company Address:

MAKE MONEY LIMITED
77 Beak Street
LONDON
W1F 9DB


Date:

29/11/2009

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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MAKE MONEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Allotment of securities - ordinary resolution22/04/2006ORES10
OCREREG - Order of Court for re-registration18/01/1997OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Order to wind up26/01/1994COCOMP
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Annual Return02/06/2004363
NEWINC - New Incorporation documents30/07/1995NEWINC
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Increase in nominal capital - written resolution09/05/2002WRESO4
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
AUD - Auditor's letter of resignation01/08/1997AUD
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
363b - Annual Return23/01/1998363b
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
DO1 - Notice of disqualification of an indi15/04/1998DO1
363b - Annual Return04/09/1993363b
395 - Particulars of a mortgage or charge15/07/1995395
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
2.21 - Statement of Administrator's proposals01/07/19942.21
RES13 - Other resolution21/03/1997RES13
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
3.10 - Administrative Receiver's report15/02/19943.10
SA - Shares agreement10/05/2001SA
Scheme of Arrangement02/12/1993CLOSE
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
363 - Annual Return14/02/1995363
Elective resolution13/06/1994ELRES
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)