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Company Name: MEMORY TREE LIMITED

Company Type:

Limited Company

Company No:

06007501

Company Address:

MEMORY TREE LIMITED
7 Hazlitt Mews
LONDON
W14 0JZ


Date:

05/12/2009

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

Email Address:
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MEMORY TREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Vary share rights/names25/07/1998RES12
RES16 - Redemption of shares08/02/2000RES16
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
RES03 - Exempt from appointment of auditor25/08/2003RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Notice of intention to carry on business as an investment company16/04/2002266(1)
Increase in nominal capital - special resolution25/08/1996SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
12 - Declaration on application for registration28/03/200212
652C - Withdrawal of application for striking off30/01/2000652C
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Application by a public company for re-registration as a private company29/04/200253
MISC - Miscellaneous document05/03/1999MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
3.10 - Administrative Receiver's report20/09/20043.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
OC - Order of Court20/10/2004OC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
COCOMP - Order to wind up17/02/2000COCOMP
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
COAD - Instrument issued under Section 244(5)19/08/1998COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Other resolution - special resolution26/01/2006SRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of discharge of administration order14/02/19942.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Certificate of specific penalty13/08/1994SPECPEN
EEIG6 - Statement of name08/04/2000EEIG6
RES02 - esolution to re-register23/05/1995RES02
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
RELREC - Official Receiver's release12/11/2006RELREC
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.51 - Certificate that creditors have been paid in full26/11/19954.51
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
6 - Cancellation of alteration to the objects of a company12/12/20006
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of vacation of office by Liquidator18/08/20064.19(SC)
397a -26/04/2002397a
4.43 - Notice of final meeting of creditors03/07/20054.43