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Company Name: MEMORY-MATTRESS.CO.UK LIMITED

Company Type:

Limited Company

Company No:

05778388

Company Address:

MEMORY-MATTRESS.CO.UK LIMITED
Unit 4
Brian Clough Business Centre
200-220 Cotton Lane
DERBY
DE24 8GJ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on memory-mattress.co.uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on memory-mattress.co.uk limited, please click on the link below:

MEMORY-MATTRESS.CO.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts10/02/2005318
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.51 - Certificate that creditors have been paid in full07/08/19954.51
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Exempt from appointment of auditor - written resolution24/03/2003WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
AAMD - Amended Accounts26/04/2000AAMD
L64.07 - Release of Official Receiver12/11/1996L64.07
363s - Annual Return30/03/1997363s
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Annual Return20/10/2002363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Liquidator's statement of receipts and payments21/03/20024.68
Order or revocation or suspension of voluntary arrangement19/01/20001.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Allotment of securities - ordinary resolution03/10/1999ORES10
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Certificate that creditors have been paid in full11/11/20034.51
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
WRES13 - Other resolution - written resolution05/04/2006WRES13
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)