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Company Name: MEDWAY MASONRY LIMITED

Company Type:

Limited Company

Company No:

05438162

Company Address:

MEDWAY MASONRY LIMITED
24 Gray's Inn Road
LONDON
WC1X 8HP


Date:

26/11/2009

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

Email Address:
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MEDWAY MASONRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
COCOMP - Order to wind up24/06/2001COCOMP
652A - Application for striking off13/08/1993652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Confirmation of dissolution - special resolution18/05/1993SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.43 - Notice of final meeting of creditors28/01/20004.43
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
3.4 - Certificate of constitution of creditors02/04/19973.4
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Application by a private company for re-registration as a public company17/05/199343(3)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
362 - Notice of place where an oversea branch register is kept16/09/2004362
OC - Order of Court05/08/2006OC
Notice of variation of Administration Order16/11/19942.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Declaration on application by a joint stock company for registration as a public company22/06/1998685
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Return delivered for registration of a branch of an oversea company31/08/1994BR1
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
1.4 - Notice of completion of voluntary arrang07/04/20001.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
318 - Location of directors' service con24/08/1999318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Re-registration of a company from public to private01/01/2006CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Register of members in non-legible form19/02/2006353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Early dissolution request23/01/1998L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
RES12 - Vary share rights/names30/12/2003RES12
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
PROSP - Prospectus30/11/2005PROSP
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Vary share rights/names - ordinary resolution02/07/2003ORES12
2.6 - Notice of Administration Order03/03/20032.6
169 - Return by a company purchasing its own19/06/1995169
363s - Annual Return11/04/2000363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Statement of name15/06/1998694(4)(b)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
12 - Declaration on application for registration12/10/200512
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Annual Return01/09/2001363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice to Official Receiver of winding-up order01/06/19944.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Mortgage Register03/03/1997ZMORT REG
Notice of leave granted in relation to a disqualification order05/02/2004DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Register of members21/05/1999353
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Return by an oversea company subject to branch registration19/06/2003BR3
Withdrawal of application for striking off11/11/2005652C
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
6 - Cancellation of alteration to the objects of a company14/05/20026
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Application for striking off27/07/1993652A
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
4.70 - Declaration of Solvency18/01/19974.70
Order to wind up23/02/2001COCOMP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of closure of a place of business of an oversea company23/12/2000CENT8
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8