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Company Name: MALPLAQUET LIMITED

Company Type:

Limited Company

Company No:

05847770

Company Address:

MALPLAQUET LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

09/11/2009

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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MALPLAQUET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution30/11/2003L64.06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
363b - Annual Return30/11/2005363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
WRES13 - Other resolution - written resolution24/12/2001WRES13
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Redemption of shares - written resolution06/12/1993WRES16
L64.06 - Directions to defer dissolution12/10/2001L64.06
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
288a - Notice of appointment of directors or secretaries09/01/1996288a
Declaration on application for registration11/10/199412
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
OCREREG - Order of Court for re-registration10/10/2006OCREREG
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
WRES13 - Other resolution - written resolution15/10/2003WRES13
Order of Court20/05/1997OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
L64.01 - Early dissolution request03/12/1994L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Decrease in nominal capital - written resolution04/03/1995WRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Capital/bonus issue09/02/2003RES14
Decrease in nominal capital - special resolution27/11/1996SRESO5
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
3.10 - Administrative Receiver's report04/11/20063.10
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of place where an oversea branch register is kept20/11/1997362
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
1.4 - Notice of completion of voluntary arrang21/10/20021.4
12 - Declaration on application for registration22/11/200512
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
353a - Register of members in non-legible form19/03/2004353a
Notice of documents and particulars required to be filed19/03/2001EEIG4
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Decrease in nominal capital - written resolution22/01/1996WRESO5
123 - Notice of increase in nominal capital29/11/2003123
RESO5 - Decrease in nominal capital24/01/1998RESO5
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Order of Court (Section 425)20/02/2001OC425
Early dissolution request23/01/1998L64.01HC
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Annual Return29/08/2005363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of final meeting of creditors09/09/19974.17(SC)
353a - Register of members in non-legible form03/09/1998353a
363b - Annual Return05/12/2004363b
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
6 - Cancellation of alteration to the objects of a company07/05/19976
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
363b - Annual Return04/09/1993363b
Increase in nominal capital - special resolution10/03/2000SRESO4