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Company Name: METSBET LIMITED

Company Type:

Limited Company

Company No:

05895162

Company Address:

METSBET LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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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METSBET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void26/12/2004OC-DV
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Report of meeting approving voluntary arrangement11/07/19961.1
Re-registration of a company from unlimited to PLC31/12/2005CERT6
OC - Order of Court29/10/1999OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Auditor's letter of resignation18/10/1993AUD
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Order to wind up03/07/1996COCOMP
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Resolution to re-register26/07/1999RES02
EEIG2 - Statement of name02/11/1993EEIG2
BONA - Bona Vacantia disclaimer02/02/1995BONA
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
OC - Order of Court24/05/2001OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
RES13 - Other resolution18/04/2001RES13
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
2.19 - Notice of discharge of Administration Order20/08/19982.19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
353a - Register of members in non-legible form21/08/1994353a
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
ELRES - Elective resolution30/01/1994ELRES
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
COAD - Instrument issued under Section 244(5)12/07/2000COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Order of Court - dissolution void15/12/1999OC-DV
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
4.51 - Certificate that creditors have been paid in full17/03/20014.51
AA - Annual Accounts19/10/1997AA
Statement of rights attached to allotted shares28/02/1999128(1)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
2.20 - Notice of variation of Administration Order24/05/20042.20
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Change of Name Special Resolution25/07/2001SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Statement of name01/04/1995694(4)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
397a -24/05/2004397a
Location of directors' service contracts27/03/2005318
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
2.7 - Administration Order02/03/19962.7
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Decrease in nominal capital19/04/1995RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
405(1) - Notice of appointment of Receiver24/07/2004405(1)
BONA - Bona Vacantia disclaimer18/10/2001BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
SRES15 - Change of Name Special Resolution09/12/2001SRES15
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of striking-off action suspended08/04/1995DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
L64.06 - Directions to defer dissolution20/12/1997L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Notice of constitution of liquidation committee05/09/19944.48
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Confirmation of dissolution15/05/1997RES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Statement of name19/04/2005694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466