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Company Name: MAP DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05609435

Company Address:

MAP DEVELOPMENTS LIMITED
925 Finchley Road
LONDON
NW11 7PE


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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MAP DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
4.70 - Declaration of Solvency11/03/19994.70
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Amended Accounts02/05/2001AAMD
RES13 - Other resolution24/07/2003RES13
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
RES08 - Purchase own shares12/07/2004RES08
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Official Receiver's release17/02/2002RELREC
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Notice of manager's particulars15/06/1994EEIG3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Change in situation or address of Registered Office29/07/1993287
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
DO1 - Notice of disqualification of an indi21/08/1996DO1
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Order of Court - dissolution void26/12/2002OC-DV
Notice of increase in nominal capital25/05/2000123
Notice of Order to deal with charged property01/08/19992.18
Certificate of release of Liquidator12/04/19954.14(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
397a -01/12/1994397a
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Vary share rights/names - written resolution17/11/2001WRES12
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
RES14 - Capital/bonus issue02/05/1996RES14
Memorandum and Articles - used in re-registration16/07/2004MAR
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Instrument issued under Section 244(5)21/07/2000COAD
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES06 - Reduction of issued capital09/12/2006RES06
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Other resolution - special resolution03/02/1997SRES13
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
AAMD - Amended Accounts03/04/1994AAMD
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Certificate of constitution of creditors05/02/19983.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Allotment of securities - special resolution01/04/1995SRES10
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.43 - Notice of final meeting of creditors18/02/19944.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Location of directors' service contracts27/02/2001318
Other resolution - extraordinary resolution11/02/1996ERES13
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Auditor's statement04/01/1998AUDS
ELRES - Elective resolution24/06/1996ELRES
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Capital/bonus issue - written resolution02/08/1994WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Resolution to re-register - written resolution11/05/2000WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Confirmation of dissolution11/09/1997RES09
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Notice of passing of resolution removing an auditor18/04/2005386
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5