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Company Name: MICHAEL GARRETT ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04404385

Company Address:

MICHAEL GARRETT ASSOCIATES LIMITED
23 Haymarket
LONDON
SW1Y 4DG


Date:

26/11/2009

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 michael garrett associates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael garrett associates limited, please click on the link below:

MICHAEL GARRETT ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries09/08/1996288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
397a -20/04/2003397a
L64.07 - Release of Official Receiver01/04/1999L64.07
Redemption of shares19/07/2000RES16
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
SA - Shares agreement23/11/1997SA
RES07 - Financial assistance in shares acquisition06/05/1993RES07
353a - Register of members in non-legible form16/09/1997353a
OC138 - Order of Court (Section 138)17/02/2003OC138
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Decrease in nominal capital - special resolution03/06/1994SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
694(4)(b) - Statement of name04/12/1993694(4)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Notice of variation of administration order17/09/20022.12(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
225 - Change of Accounting Referenc18/02/2006225
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
3.10 - Administrative Receiver's report07/12/19953.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Increase in nominal capital01/11/1995RESO4
Return of final meeting in members' voluntary winding-up14/11/20014.71
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
363x - Annual Return26/07/2006363x
Location of directors' service contracts27/02/2001318
363 - Annual Return09/06/1993363
OC138 - Order of Court (Section 138)22/01/1994OC138
Return by a company purchasing its own shares21/10/1999169
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Vary share rights/names - ordinary resolution26/10/2003ORES12
WRES13 - Other resolution - written resolution12/10/2006WRES13
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
694(4)(a) - Statement of name11/10/1998694(4)(a)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Orders to rescind, defer or stay21/01/1998COLIQ
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
New Incorporation documents17/09/1996NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of Receiver's report23/04/19963.5(scot)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
OC - Order of Court23/01/1997OC
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of Order to dispose of charged property27/09/20053.8