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Company Name: MASTER LANGUES LIMITED

Company Type:

Limited Company

Company No:

05933610

Company Address:

MASTER LANGUES LIMITED
Unit 17
105 London Street
READING
RG1 4QD


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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MASTER LANGUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
RES16 - Redemption of shares21/06/2003RES16
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Bona Vacantia disclaimer07/02/1997BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Statement of name06/06/1995694(4)(a)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
RES03 - Exempt from appointment of auditor17/09/1995RES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
EEIG2 - Statement of name10/02/1995EEIG2
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Increase in nominal capital - written resolution28/06/1998WRESO4
Written elective resolution26/11/2002(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Annual Return25/11/1996363x
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
2.7 - Administration Order07/01/19942.7
694(4)(a) - Statement of name03/03/1999694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
6 - Cancellation of alteration to the objects of a company21/01/20016
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
CERTNM - Change of name certificate30/10/2003CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of completion of voluntary arrangement08/08/19951.4
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
2.19 - Notice of discharge of Administration Order11/01/19952.19
AUD - Auditor's letter of resignation19/10/2006AUD
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
363a - Annual Return07/10/2000363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Written elective resolution07/09/2002(W)ELRES
Particulars of an issue of secured debentures in a series14/07/1993397a
Statement of name07/03/2001EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
BUSADDCH - Business address changed08/08/2001BUSADDCH
Re-registration of a company from unlimited to PLC22/09/1993CERT6
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
RES08 - Purchase own shares16/02/2002RES08
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
123 - Notice of increase in nominal capital15/04/1999123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
1.4 - Notice of completion of voluntary arrang04/01/20011.4
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
COCOMP - Order to wind up18/10/1997COCOMP
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
BS - Balance sheet11/08/1997BS
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
SRES08 - Purchase own shares - special resolution03/03/2000SRES08