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Company Name: MISSION GOLF LIMITED

Company Type:

Limited Company

Company No:

03848288

Company Address:

MISSION GOLF LIMITED
5 Southampton Place
LONDON
WC1A 2DA


Date:

22/11/2009

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 GOLF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of appointment of directors or secretaries25/11/2006288a
RES06 - Reduction of issued capital22/12/2005RES06
RES06 - Reduction of issued capital03/09/2001RES06
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
363a - Annual Return22/10/1999363a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
AUDS - Auditor's statement27/10/2001AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Change of Accounting Reference Date19/11/2002225
Vary share rights/names25/07/1998RES12
401 - Register of Charges27/03/2005401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Administration Order23/05/20022.7
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
652C - Withdrawal of application for striking off09/04/2000652C
Notice of administration order26/01/20012.2(scot)
Annual Return05/07/1995363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Decrease in nominal capital06/05/2005RESO5
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Register of Charges12/10/2005401
RES03 - Exempt from appointment of auditor31/08/1998RES03
362 - Notice of place where an oversea branch register is kept07/07/2006362
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
DO1 - Notice of disqualification of an indi09/03/2000DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
RES03 - Exempt from appointment of auditor08/12/2000RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
3.10 - Administrative Receiver's report27/06/20013.10
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Shares agreement23/09/2003SA
405(1) - Notice of appointment of Receiver06/07/2002405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Return by an oversea company that the company is being wound up15/10/2005703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Official Receiver's release14/02/2004RELREC
123 - Notice of increase in nominal capital04/10/2005123
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Redemption of shares - special resolution05/07/1996SRES16
ELRES - Elective resolution22/09/2003ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
1.1 - Report of meeting approving voluntary arran15/06/19961.1
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
L64.01HC - Early dissolution request19/06/1995L64.01HC
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
EEIG6 - Statement of name05/10/1998EEIG6
Certificate that creditors have been paid in full24/08/20004.51
PROSP - Prospectus27/12/2002PROSP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Vary share rights/names - ordinary resolution10/06/1993ORES12
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Administrator's abstract of receipts and payments25/10/20032.9(SC)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
RES11 - Disapplication of pre-emption rights11/03/1994RES11
DO2 - Notice of disqualification order against a body cor18/12/2003DO2