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Company Name: MAKE MY DAY UK LIMITED

Company Type:

Limited Company

Company No:

05758593

Company Address:

MAKE MY DAY UK LIMITED
33 Point Clear Road
St Osyth
CLACTON-ON-SEA
CO16 8EP


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 MY DAY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name13/03/1995EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Change of Accounting Reference Date14/08/1999225
362 - Notice of place where an oversea branch register is kept03/09/2003362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice of place where an oversea branch register is kept22/10/1995362
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
SA - Shares agreement10/12/2005SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
OC - Order of Court19/08/1995OC
Order of Court for re-registration17/11/1993OCREREG
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of death of Liquidator16/09/19974.18(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
VAL - Valuation Report03/02/2004VAL
EEIG1 - Statement of name17/03/1998EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of petition for administration order28/03/20062.1(scot)
MA - Memorandum and Articles09/12/2001MA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
363 - Annual Return14/02/2001363
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
OC - Order of Court24/05/2001OC
Business address changed18/12/2003BUSADDCH
Particulars of a mortgage or charge24/08/1998395
Capital/bonus issue24/07/2003RES14
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Confirmation of dissolution26/05/2000RES09
RELREC - Official Receiver's release22/12/1999RELREC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
169 - Return by a company purchasing its own07/08/1997169
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Application by a private company for re-registration as a public company06/01/200543(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
AA - Annual Accounts20/09/2000AA
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ELRES - Elective resolution05/06/2002ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
169 - Return by a company purchasing its own12/12/2000169
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
397a -22/04/2003397a
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Vary share rights/names - extraordinary resolution08/08/1997ERES12
287 - Change in situation or address of Registered Office29/04/2003287
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Annual Return19/03/2006363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Resolution to re-register28/08/2006RES02
363 - Annual Return11/08/1996363
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
694(4)(b) - Statement of name14/06/2006694(4)(b)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
EEIG1 - Statement of name09/11/2001EEIG1
Change of name certificate18/10/2000CERTNM
COAD - Instrument issued under Section 244(5)10/06/1994COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Order of Court (Section 138)14/02/1998OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Statement of name05/11/1997EEIG2
363b - Annual Return05/04/1997363b
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09