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Company Name: MICHEL NOTTING HILL GATE LIMITED

Company Type:

Limited Company

Company No:

00687081

Company Address:

MICHEL NOTTING HILL GATE LIMITED
395A Hoe St
LONDON
E17 9AP


Date:

08/11/2009

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

Email Address:
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To view the most up to date company information on michel notting hill gate limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michel notting hill gate limited, please click on the link below:

MICHEL NOTTING HILL GATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Particulars of a mortgage or charge24/08/1998395
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Purchase own shares - extraordinary resolution14/10/2005ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Memorandum and Articles20/10/1995MA
Re-registration of a company from limited to unlimited21/11/1999CERT3
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
RES14 - Capital/bonus issue11/02/1999RES14
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
318 - Location of directors' service con24/08/2003318
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
363x - Annual Return18/08/1998363x
53 - Application by a public company for re-registration as a private company31/07/200553
Report of meeting approving voluntary arrangement16/03/19971.1
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Decrease in nominal capital - written resolution24/01/2000WRESO5
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
2.19 - Notice of discharge of Administration Order27/02/20032.19
363a - Annual Return08/06/2005363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Notice of striking-off action suspended22/07/1997DISS6
Statement of name02/12/1995694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Notice of appointment of Receiver19/09/1999405(1)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
NEWINC - New Incorporation documents10/03/2005NEWINC
Vary share rights/names12/10/1996RES12
Balance sheet17/04/2003BS
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
SRES15 - Change of Name Special Resolution25/04/2006SRES15
OC - Order of Court27/06/1998OC
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Capital/bonus issue - written resolution20/11/2004WRES14
Reduction of issued capital - ordinary resolution15/02/1998ORES06
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Annual Accounts31/05/1993AA
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
L64.07 - Release of Official Receiver17/06/1997L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
COCOMP - Order to wind up15/12/1994COCOMP
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244