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Company Name: MAKE MY DAY LIMITED

Company Type:

Limited Company

Company No:

03909606

Company Address:

MAKE MY DAY LIMITED
Rivington House
82 Great Eastern St
LONDON
EC2A 3JF


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on make my day limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on make my day limited, please click on the link below:

MAKE MY DAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Order of Court - dissolution void18/12/2003OC-DV
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
225 - Change of Accounting Referenc14/07/2002225
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
363s - Annual Return20/08/2001363s
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
SA - Shares agreement07/12/1996SA
SA - Shares agreement19/03/1998SA
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
COCOMP - Order to wind up25/07/1998COCOMP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
RELREC - Official Receiver's release03/02/2001RELREC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
RES06 - Reduction of issued capital09/12/2006RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
4.70 - Declaration of Solvency04/05/19974.70
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
RES02 - esolution to re-register18/05/1995RES02
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
4.70 - Declaration of Solvency21/05/19994.70
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
EEIG6 - Statement of name11/06/2003EEIG6
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Statement of Administrator's proposals28/12/20032.21
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Notice of vacation of office by Liquidator11/04/19984.19(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
652C - Withdrawal of application for striking off30/01/2000652C
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
RES02 - esolution to re-register11/06/1993RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)