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Company Name: MASSAGE DISCREET VISITING SERVICE

Company Type:

Non-Limited

Company Address:

MASSAGE DISCREET VISITING SERVICE
50 Hans Cr
LONDON
SW1X 0NA


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on massage discreet visiting service or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on massage discreet visiting service, please click on the link below:

MASSAGE DISCREET VISITING SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register12/08/2006RES02
RES08 - Purchase own shares01/07/2002RES08
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
MISC - Miscellaneous document10/09/2003MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
PROSP - Prospectus09/08/1995PROSP
12 - Declaration on application for registration08/05/200612
Capital/bonus issue18/04/1994RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Re-registration of a company from limited to unlimited03/05/2006CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
CERTNM - Change of name certificate27/04/1998CERTNM
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Confirmation of dissolution - special resolution06/12/1994SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
L64.01 - Early dissolution request03/04/2005L64.01
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
EEIG1 - Statement of name13/03/1995EEIG1
288b - Notice of resignation of directors or secretaries28/06/2003288b
Certificate that creditors have been paid in full17/03/20004.51
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Statement of name08/10/2000694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
363a - Annual Return10/08/1998363a
DO1 - Notice of disqualification of an indi23/01/2000DO1
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Orders to rescind, defer or stay03/05/2001COLIQ
288b - Notice of resignation of directors or secretaries14/05/2000288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Resolution to re-register - special resolution21/02/1994SRES02
Notice of change of directors or secretaries or in their particulars13/04/2004288c
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Orders to rescind, defer or stay14/10/2005COLIQ
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
405(1) - Notice of appointment of Receiver04/03/2003405(1)
ELRES - Elective resolution14/07/2001ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Re-registration of a company from limited to unlimited21/11/1999CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
VAL - Valuation Report09/04/1998VAL
353a - Register of members in non-legible form20/02/2000353a
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC