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Company Name: MISATO

Company Type:

Non-Limited

Company Address:

MISATO
11 Wardour St
LONDON
W1D 6PG


Date:

03/12/2009

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

MISATO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/11/2004CERTNM
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
2.18 - Notice of Order to deal with charged property05/09/20042.18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
2.6 - Notice of Administration Order10/09/19952.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice of a variation or cessation of a disqualification order12/01/1996DO4
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of striking-off action suspended20/12/1999DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
RES08 - Purchase own shares08/11/1995RES08
Location of register of directors' interests in shares etc10/06/2001325
Certificate of specific penalty08/08/2003SPECPEN
AUDS - Auditor's statement21/10/2003AUDS
Declaration of Solvency18/03/20054.70
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
RES13 - Other resolution21/03/1997RES13
Notice of increase in nominal capital21/05/2004123
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
New Incorporation documents21/02/2000NEWINC
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Application to the Court for cancellation of resolution for re-registration01/05/200354
OC425 - Order of Court (Section 425)18/11/1998OC425
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
L64.01 - Early dissolution request03/04/2005L64.01
RESO4 - Increase in nominal capital08/03/1996RESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
363a - Annual Return28/09/2003363a
COCOMP - Order to wind up03/12/1999COCOMP
Valuation Report24/07/2000VAL
RESO5 - Decrease in nominal capital21/06/2005RESO5
Resolution to re-register - special resolution21/02/1994SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Allotment of securities13/03/1994RES10
RES03 - Exempt from appointment of auditor28/12/2001RES03
DO1 - Notice of disqualification of an indi25/10/1993DO1
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of appointment of a Receiver by the Court10/08/19952(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
RES02 - esolution to re-register04/07/1997RES02
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Liquidator's statement of receipts and payments31/03/19944.68
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of result of meeting of creditors28/03/19952.8(scot)
RES14 - Capital/bonus issue06/07/2004RES14
BONA - Bona Vacantia disclaimer13/06/1993BONA
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Redemption of shares - special resolution07/02/1996SRES16
RES16 - Redemption of shares13/09/1999RES16
325 - Location of register of directors' interests in shares etc20/11/2004325
288b - Notice of resignation of directors or secretaries14/05/2000288b
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
169 - Return by a company purchasing its own27/06/2005169
RES12 - Vary share rights/names20/03/1998RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11