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Company Name: MANCHESTER SQUARE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03762268

Company Address:

MANCHESTER SQUARE ENTERPRISES LIMITED
8 Manchester Square
LONDON
W1U 3PH


Date:

23/11/2009

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

Email Address:
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MANCHESTER SQUARE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names22/02/2006RES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
L64.01HC - Early dissolution request24/04/1998L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Scheme of Arrangement26/09/2003CLOSE
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Business address changed18/08/1994BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Resolution to re-register - ordinary resolution18/09/1997ORES02
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Redemption of shares - written resolution10/06/1998WRES16
Application by a limited company to be re-registered as unlimited10/06/200249(1)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
VAL - Valuation Report25/07/1997VAL
Notice of change of directors or secretaries or in their particulars29/06/2004288c
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Liquidator's statement of receipts and payments29/05/19964.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
363a - Annual Return15/10/2001363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
First Directors and secretary and intended situation of Registered Office16/04/200410
Official Receiver's release15/08/1998RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
405(1) - Notice of appointment of Receiver17/11/2000405(1)
288b - Notice of resignation of directors or secretaries07/11/1993288b
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Notice of increase in nominal capital28/03/1997123
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
363 - Annual Return28/02/1999363
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
COAD - Instrument issued under Section 244(5)09/05/1998COAD
353a - Register of members in non-legible form17/11/2006353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
OC - Order of Court18/11/1993OC
Change of Accounting Reference Date10/07/2006225
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Declaration on application for registration (Welsh language form).15/02/200412CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES14 - Capital/bonus issue17/11/2003RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
DISS40 - Notice of striking-off action disc24/03/2005DISS40