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Company Name: MISSION EXCELLENCE LIMITED

Company Type:

Limited Company

Company No:

04313191

Company Address:

MISSION EXCELLENCE LIMITED
51 Queen Anne Street
LONDON
W1G 9HS


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 EXCELLENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return23/01/1998363b
Notice of discharge of administration order18/05/19932.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
169 - Return by a company purchasing its own19/06/1995169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
CLOSE - Scheme of Arrangement28/05/2002CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Mortgage Register03/03/1997ZMORT REG
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Annual Return28/11/2004363b
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Redemption of shares - ordinary resolution05/03/1996ORES16
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
4.51 - Certificate that creditors have been paid in full12/04/20054.51
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
405(1) - Notice of appointment of Receiver11/02/2001405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Memorandum and Articles25/03/1997MA
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
WRES13 - Other resolution - written resolution02/12/1998WRES13
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Location of register of directors' interests in shares etc08/05/2001325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Members' assent to company being re-registered as unlimited15/08/200549(8)a
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Notice of appointment of Receiver18/06/2001405(1)
Notice of manager's particulars06/05/1999EEIG3
397a -20/06/1995397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Order of Court - dissolution void27/09/1998OC-DV
Redemption of shares - special resolution04/11/2002SRES16
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Statement of rights attached to allotted shares28/02/1999128(1)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
DISS40 - Notice of striking-off action disc11/02/1994DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a