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Company Name: MODERN HOME IMPROVEMENTS LTD

Company Type:

Limited Company

Company No:

04806912

Company Address:

MODERN HOME IMPROVEMENTS LTD
32 Octavia Roman Hill
BRACKNELL
RG12 7YZ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MODERN HOME IMPROVEMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Orders to rescind, defer or stay04/01/1994COLIQ
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice of wind up03/04/2005F14
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Other resolution - extraordinary resolution08/08/1994ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Purchase own shares - special resolution24/12/1997SRES08
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
53 - Application by a public company for re-registration as a private company08/08/199553
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Decrease in nominal capital - written resolution13/09/1993WRESO5
Liquidator's statement of receipts and payments03/06/20064.68
2.18 - Notice of Order to deal with charged property30/09/20032.18
Notice of striking-off action suspended24/09/2002DISS6
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Shares agreement30/01/1998SA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Increase in nominal capital - written resolution30/04/1996WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
386 - Notice of passing of resolution removing an auditor19/04/1998386
Change of accounting reference date (Welsh form)02/08/2006225CYM
Application to the Court for cancellation of resolution for re-registration21/02/200254
694(4)(a) - Statement of name01/06/2003694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of manager's particulars24/08/1993EEIG3
Notice of Administrative Receiver's death16/08/19933.7
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Resolution to re-register - written resolution04/03/2006WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Official Receiver's release31/08/1994RELREC
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
363x - Annual Return18/11/2005363x
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
3.10 - Administrative Receiver's report07/12/19953.10
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Business address changed24/03/2005BUSADDCH
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
2.23 - Notice of result of meeting of creditors30/03/20012.23
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13