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Company Name: MISSION CONTROL EFX LIMITED

Company Type:

Limited Company

Company No:

03319393

Company Address:

MISSION CONTROL EFX LIMITED
28 Lexington St
LONDON
W1F 0LF


Date:

22/11/2009

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

MISSION CONTROL EFX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital26/09/1994RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Redemption of shares - ordinary resolution26/07/2000ORES16
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Capital/bonus issue - ordinary resolution03/04/1999ORES14
2.19 - Notice of discharge of Administration Order29/03/20052.19
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Notice of increase in nominal capital04/08/1998123
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
AUDS - Auditor's statement03/03/2004AUDS
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Increase in nominal capital - special resolution17/08/2006SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
L64.07 - Release of Official Receiver30/11/1997L64.07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
AAMD - Amended Accounts19/10/2002AAMD
BUSADDCH - Business address changed28/09/2004BUSADDCH
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of striking-off action suspended20/12/1999DISS6
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Resolution to re-register - special resolution22/10/1998SRES02
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
3.4 - Certificate of constitution of creditors29/10/19943.4
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
53 - Application by a public company for re-registration as a private company12/09/199653
Directions to defer dissolution17/09/1998L64.06
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
RES12 - Vary share rights/names27/04/2001RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Allotment of securities25/03/2003RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of completion of voluntary arrangement30/05/20041.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
L64.07 - Release of Official Receiver20/09/2000L64.07
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Notice of variation of Administration Order01/04/20022.20
2.21 - Statement of Administrator's proposals12/08/19992.21