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Company Name: MOBILE ENTERTAINMENT GENERATION LIMITED

Company Type:

Limited Company

Company No:

04755372

Company Address:

MOBILE ENTERTAINMENT GENERATION LIMITED
105 Saint Peters Street
ST. ALBANS
AL1 3EJ


Date:

26/11/2009

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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MOBILE ENTERTAINMENT GENERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
225 - Change of Accounting Referenc22/03/2003225
Confirmation of dissolution - special resolution07/12/1995SRES09
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Re-registration of a company from unlimited to limited01/10/1999CERT1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Allotment of securities - extraordinary resolution13/09/1993ERES10
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
3.10 - Administrative Receiver's report09/03/20023.10
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of intention to carry on business as an investment company17/08/1994266(1)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
353a - Register of members in non-legible form20/02/2000353a
EEIG2 - Statement of name05/11/1998EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Location of directors' service contracts09/11/2002318
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Annual Return17/07/2004363
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Financial assistance in shares acquisition25/11/1999RES07
397a -06/01/2005397a
RES16 - Redemption of shares12/04/1996RES16
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
12 - Declaration on application for registration19/03/200312
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of wind up26/02/2004F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
L64.06 - Directions to defer dissolution20/11/2005L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
EEIG2 - Statement of name25/09/2006EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
AA - Annual Accounts06/11/1993AA
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
1.4 - Notice of completion of voluntary arrang04/01/20011.4
EEIG2 - Statement of name11/12/2002EEIG2
VAL - Valuation Report30/09/2004VAL
Annual Return14/12/1995363x
386 - Notice of passing of resolution removing an auditor10/12/2003386
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
363x - Annual Return13/11/1994363x
4.20 - Statement of company's affairs15/12/20034.20
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
287 - Change in situation or address of Registered Office20/03/1998287
Notice of intention to carry on business as an investment company09/02/1997266(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13