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Company Name: MOITURA LIMITED

Company Type:

Limited Company

Company No:

04407010

Company Address:

MOITURA LIMITED
10 Winpenny Close
YARM
TS15 9XG


Date:

25/11/2009

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

Email Address:
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MOITURA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Location of directors' service contracts10/02/2005318
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
MISC - Miscellaneous document23/09/2000MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
401 - Register of Charges25/01/1999401
694(4)(b) - Statement of name16/01/2004694(4)(b)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
401 - Register of Charges15/02/1994401
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Particulars of a charge created by a company registered in Scotland21/06/2001410
F14 - Notice of wind up02/12/2005F14
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
363x - Annual Return04/07/1995363x
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Register of members02/12/2004353
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Certificate of release of Liquidator08/02/20054.14(SC)
Prospectus04/03/2000PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Redemption of shares04/05/1997RES16
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Exempt from appointment of auditor04/04/2004RES03
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Application by an unlimited company to be re-registered as limited24/09/199351
NEWINC - New Incorporation documents19/04/1994NEWINC
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Purchase own shares - extraordinary resolution28/01/2001ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
RES14 - Capital/bonus issue20/07/1994RES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Cancellation of alteration to the objects of a company21/05/19976
Notice to Official Receiver of winding-up order01/06/19944.13
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
401 - Register of Charges23/08/2005401
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of variation of administration order28/05/20062.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Members' assent to company being re-registered as unlimited12/08/199449(8)a
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Valuation Report06/04/2002VAL
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Purchase own shares - ordinary resolution20/09/1998ORES08
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
397a -03/10/2001397a
652C - Withdrawal of application for striking off09/05/1994652C
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7