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Company Name: MISSION CAPITAL GLOUCESTER LIMITED

Company Type:

Limited Company

Company No:

04534499

Company Address:

MISSION CAPITAL GLOUCESTER LIMITED
29-30 Fitzroy Square
LONDON
W1T 6LQ


Date:

27/11/2009

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

Email Address:
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MISSION CAPITAL GLOUCESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
RES09 - Confirmation of dissolution06/02/2006RES09
Court Order for notice of wind up16/03/1996CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
287 - Change in situation or address of Registered Office03/04/1998287
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Administrative Receiver's report30/03/19963.10
RES08 - Purchase own shares12/07/2004RES08
Bona Vacantia disclaimer15/07/1995BONA
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Notice of passing of resolution removing an auditor07/01/2005386
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Purchase own shares - extraordinary resolution23/06/1997ERES08
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Particulars of a mortgage or charge04/09/1998395
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
225 - Change of Accounting Referenc10/10/2006225
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
694(4)(b) - Statement of name07/04/1997694(4)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of order to deal with secured property17/09/20062.11(scot)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
12 - Declaration on application for registration26/05/199912
SRES15 - Change of Name Special Resolution23/03/2000SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Change of accounting reference date (Welsh form)03/01/2005225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
EEIG2 - Statement of name02/09/1994EEIG2
4.70 - Declaration of Solvency22/10/20044.70
RESO4 - Increase in nominal capital05/06/1995RESO4
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
SRES15 - Change of Name Special Resolution30/03/2002SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
RES12 - Vary share rights/names23/10/1993RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of disqualification of an individual12/12/2002DO1
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Release of Official Receiver08/10/2000L64.07HC
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
6 - Cancellation of alteration to the objects of a company07/05/19976
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b