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Company Name: MICHAEL GERSON FINANCE PLC

Company Type:

Public Limited Company

Company No:

02997315

Company Address:

MICHAEL GERSON FINANCE PLC
Fifth Floor
71 Kingsway
LONDON
WC2B 6ST


Date:

03/12/2009

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

Email Address:
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MICHAEL GERSON FINANCE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Location of directors' service contracts02/01/2005318
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Vary share rights/names - written resolution01/02/2001WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
L64.06 - Directions to defer dissolution09/08/2000L64.06
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Purchase own shares - written resolution09/05/2001WRES08
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Notice of constitution of liquidation committee17/12/19994.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Notice of passing of resolution removing an auditor28/05/1995386
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
RES02 - esolution to re-register12/09/2005RES02
363x - Annual Return08/01/2005363x
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of appointment of Liquidator25/10/19954.9(SC)
Resolution to re-register - special resolution18/04/1996SRES02
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Purchase own shares - written resolution22/08/1993WRES08
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Application by a public company for re-registration as a private company29/04/200253
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Statement of name26/01/2002694(4)(b)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Application by a private company for re-registration as a public company27/03/200043(3)
4.43 - Notice of final meeting of creditors12/08/19944.43
RES10 - Allotment of securities24/02/2003RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
353 - Register of members10/12/2004353
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of variation of administration order15/05/19952.12(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Decrease in nominal capital - special resolution02/05/2001SRESO5
51 - Application by an unlimited company to be re-registered as limited21/03/199851
2.2(scot) - Notice of administration order24/05/19932.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
363a - Annual Return07/10/2000363a
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Notice of variation of administration order28/12/19972.12(scot)
RES12 - Vary share rights/names11/09/2000RES12
2.20 - Notice of variation of Administration Order07/02/19962.20
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Notice of resignation of Liquidator04/11/20034.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
AA - Annual Accounts02/01/1995AA
L64.06 - Directions to defer dissolution10/11/2001L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Purchase own shares - ordinary resolution25/07/1999ORES08
Allotment of securities - ordinary resolution26/06/2003ORES10
287 - Change in situation or address of Registered Office19/04/1994287
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of appointment of Liquidator15/06/19944.9(SC)
363s - Annual Return21/03/2000363s
1.4 - Notice of completion of voluntary arrang10/07/20011.4
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Notice of order to deal with secured property26/04/20062.11(scot)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ