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Company Name: MALCOLM S. MYERS LIMITED

Company Type:

Limited Company

Company No:

00759678

Company Address:

MALCOLM S. MYERS LIMITED
Flat 17 North Gate
Prince Albert Road
London
LONDON
NW8 7RE


Date:

27/11/2009

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

Email Address:
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MALCOLM S. MYERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property08/05/19953.8
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
COAD - Instrument issued under Section 244(5)06/11/2003COAD
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
CLOSE - Scheme of Arrangement19/11/2001CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of increase in nominal capital14/03/2005123
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Administration Order28/07/20052.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Annual Return26/03/1998363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
COCOMP - Order to wind up24/06/2001COCOMP
287 - Change in situation or address of Registered Office18/11/2006287
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
363b - Annual Return28/04/2006363b
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice of leave granted in relation to a disqualification order20/11/1999DO3
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
VAL - Valuation Report29/07/1996VAL
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Annual Return08/11/1994363x
Notice of striking-off action discontinued27/03/2006DISS40
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Elective resolution13/06/1994ELRES
Application to the Court for cancellation of resolution for re-registration04/12/199854
386 - Notice of passing of resolution removing an auditor28/07/1995386
RES11 - Disapplication of pre-emption rights27/01/2005RES11
PROSP - Prospectus01/10/1995PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
BUSADDCH - Business address changed04/03/2000BUSADDCH
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
RES11 - Disapplication of pre-emption rights21/12/1995RES11
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
AUD - Auditor's letter of resignation16/07/1999AUD
Notice of appointment of Liquidator19/10/19954.9(SC)
287 - Change in situation or address of Registered Office23/10/2003287
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Statement of company's affairs12/01/19954.20
MA - Memorandum and Articles06/06/2004MA
F14 - Notice of wind up23/03/1994F14
RES03 - Exempt from appointment of auditor21/04/1995RES03
AA - Annual Accounts17/02/1995AA
363x - Annual Return16/06/2000363x
RES16 - Redemption of shares03/05/1994RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Notice of dismissal of petition for administration order09/04/20022.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)