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Company Name: MISSION CONTROL GROUP LIMITED

Company Type:

Limited Company

Company No:

05427765

Company Address:

MISSION CONTROL GROUP LIMITED
PO Box 900
3 Thomas More Street
LONDON
E1W 1YX


Date:

29/11/2009

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 CONTROL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights04/08/2000RES11
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Notice of disqualification order against a body corporate30/07/2005DO2
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Return of final meeting in members' voluntary winding-up24/04/20034.71
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
AAMD - Amended Accounts09/04/2006AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
2.19 - Notice of discharge of Administration Order08/04/19962.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice to Official Receiver of winding-up order04/06/20024.13
Mortgage Register27/03/2002ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
BUSADDCH - Business address changed04/11/2002BUSADDCH
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
325 - Location of register of directors' interests in shares etc06/09/2004325
Release of Official Receiver18/08/1995L64.07HC
363b - Annual Return05/04/1997363b
L64.01HC - Early dissolution request31/01/1996L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Disapplication of pre-emption rights13/07/1994RES11
BS - Balance sheet19/02/2002BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Notice of Order to deal with charged property01/05/20032.18
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of place where an oversea branch register is kept12/12/1996362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
OC - Order of Court11/01/1998OC
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Statement of name06/12/1997EEIG6
Administrator's abstract of receipts and payments21/04/19982.9(SC)
SA - Shares agreement14/11/1996SA
Notice of dismissal of petition for administration order28/07/19932.3(scot)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Cancellation of alteration to the objects of a company10/04/19996
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Re-registration of a company from private to public10/05/1998CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Bona Vacantia disclaimer20/10/1999BONA
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Change of accounting reference date (Welsh form)10/03/2004225CYM
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
353a - Register of members in non-legible form03/08/2002353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)