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Company Name: MASTER LANGUAGES LIMITED

Company Type:

Limited Company

Company No:

05939958

Company Address:

MASTER LANGUAGES LIMITED
140 Commonwealth Road
CATERHAM
CR3 6LS


Date:

08/11/2009

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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MASTER LANGUAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Notice of statement of administrator's proposals07/08/19972.7(scot)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
WRES13 - Other resolution - written resolution10/04/1998WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
397a -07/05/1998397a
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
4.51 - Certificate that creditors have been paid in full11/11/20054.51
353a - Register of members in non-legible form27/11/2001353a
RES14 - Capital/bonus issue25/11/2005RES14
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
BONA - Bona Vacantia disclaimer21/07/2003BONA
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Statement of Administrator's proposals07/12/19932.21
Auditor's report14/09/1999AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
COCOMP - Order to wind up27/04/1993COCOMP
Allotment of securities - ordinary resolution22/04/2006ORES10
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
363s - Annual Return14/09/2006363s
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
363s - Annual Return19/03/1997363s
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Early dissolution request23/01/1998L64.01HC
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ELRES - Elective resolution15/01/1994ELRES
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.48 - Notice of constitution of liquidation committee05/05/19934.48
RES03 - Exempt from appointment of auditor08/12/2000RES03
Application by a private company for re-registration as a public company08/01/199943(3)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of Order to deal with charged property26/06/19992.18
Vary share rights/names - written resolution18/12/1993WRES12
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Notice of ceasing to act of Receiver30/10/2003405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Notice of resignation of Liquidator01/02/20044.16(SC)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
AA - Annual Accounts19/10/2006AA
51 - Application by an unlimited company to be re-registered as limited07/02/200451
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of Administration Order12/02/20062.6
Return of final meeting in members' voluntary winding-up14/11/20014.71
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice of dismissal of petition for administration order06/02/19982.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
123 - Notice of increase in nominal capital22/10/2005123
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
RES13 - Other resolution12/09/1994RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of manager's particulars25/04/2002EEIG3
SA - Shares agreement01/10/2004SA
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
6 - Cancellation of alteration to the objects of a company09/01/20066
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
BS - Balance sheet10/02/1998BS
OC - Order of Court19/01/1994OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Administration Order06/11/20052.7