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Company Name: MEMORY U.K. LIMITED

Company Type:

Limited Company

Company No:

02867733

Company Address:

MEMORY U.K. LIMITED
46 Blandford Street
LONDON
W1U 7HT


Date:

29/11/2009

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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MEMORY U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
363s - Annual Return20/08/2001363s
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Early dissolution request17/07/1996L64.01HC
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Vary share rights/names - written resolution08/02/2000WRES12
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Certificate of constitution of creditors31/08/19933.4
MISC - Miscellaneous document18/05/1998MISC
Notice of order to deal with secured property14/09/19992.11(scot)
L64.06 - Directions to defer dissolution11/09/1999L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Capital/bonus issue - ordinary resolution28/12/2004ORES14
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Prospectus17/11/1998PROSP
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of appointment of directors or secretaries06/01/1998288a
Court Order for notice of wind up27/11/1995CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Reduction of issued capital - written resolution12/12/1993WRES06
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Mortgage Register19/03/2006ZMORT REG
AUDR - Auditor's report22/11/2002AUDR
Allotment of securities - special resolution01/04/1995SRES10
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
363 - Annual Return22/03/2006363
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
2.20 - Notice of variation of Administration Order20/03/20042.20
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Notice of winding up order10/10/20004.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Vary share rights/names - extraordinary resolution16/05/1998ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
287 - Change in situation or address of Registered Office19/04/1994287
RES11 - Disapplication of pre-emption rights06/10/2000RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
401 - Register of Charges02/11/2002401
OC138 - Order of Court (Section 138)19/01/2002OC138
169 - Return by a company purchasing its own26/09/2003169
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Vary share rights/names16/08/1997RES12
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
OC138 - Order of Court (Section 138)23/08/1994OC138
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4