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Company Name: MISSION CONTROL ARTIST AGENCY LIMITED

Company Type:

Limited Company

Company No:

02462469

Company Address:

MISSION CONTROL ARTIST AGENCY LIMITED
Boundary House 3RD Floor
91-93 Charterhouse Street
LONDON
EC1M 6HR


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MISSION CONTROL ARTIST AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
362 - Notice of place where an oversea branch register is kept01/05/2004362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
OCREREG - Order of Court for re-registration18/10/1994OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Liquidator's statement of receipts and payment08/07/19994.6(SC)
53 - Application by a public company for re-registration as a private company01/11/200353
Directions to defer dissolution17/02/1995L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Business address changed03/05/2000BUSADDCH
L64.04 - Directions to defer dissolution26/06/1994L64.04
Resolution to re-register04/01/2003RES02
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
401 - Register of Charges23/11/1997401
OC - Order of Court25/06/1995OC
Order of Court (Section 138)14/04/1994OC138
Prospectus04/03/2000PROSP
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
L64.01 - Early dissolution request19/02/2003L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
L64.07 - Release of Official Receiver21/12/2005L64.07
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Return delivered for registration of a branch of an oversea company09/03/2004BR1
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Notice of vacation of office by Liquidator04/12/19954.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
OC138 - Order of Court (Section 138)19/01/1994OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Auditor's statement14/10/2003AUDS
Notice of ceasing to act of Receiver15/11/1997405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Redemption of shares - extraordinary resolution01/01/1994ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Notice of Order to deal with charged property19/11/20042.18
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Auditor's letter of resignation26/06/1993AUD
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
OC138 - Order of Court (Section 138)26/09/2005OC138
L64.06 - Directions to defer dissolution19/02/1994L64.06
Redemption of shares - written resolution07/07/2001WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Business address changed14/09/2005BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
652C - Withdrawal of application for striking off09/03/1998652C
Order of Court for re-registration08/03/1995OCREREG
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Memorandum and Articles20/10/1995MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Order of Court (Section 138)10/01/1994OC138