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Company Name: MCO MARYLEBONE ONE LIMITED

Company Type:

Limited Company

Company No:

05607338

Company Address:

MCO MARYLEBONE ONE LIMITED
36 Queen Anne Street
LONDON
W1G 8HF


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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MCO MARYLEBONE ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Reduction of issued capital - special resolution10/02/2006SRES06
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
AA - Annual Accounts23/01/2005AA
RES02 - esolution to re-register17/08/2000RES02
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Statement of name11/07/1998EEIG2
353 - Register of members13/12/1996353
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
325 - Location of register of directors' interests in shares etc29/07/2001325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
169 - Return by a company purchasing its own13/05/1996169
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
2.23 - Notice of result of meeting of creditors30/03/20012.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
287 - Change in situation or address of Registered Office13/07/1997287
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Early dissolution request05/12/2004L64.01HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
VAL - Valuation Report30/04/2003VAL
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Annual Return15/10/2003363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
363CYM - Annual Return (Welsh language form)02/06/2000363CYM