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Company Name: MOIXA ENERGY LIMITED

Company Type:

Limited Company

Company No:

05608754

Company Address:

MOIXA ENERGY LIMITED
Russell Square House
10-12 Russell Square
LONDON
WC1B 5LF


Date:

02/12/2009

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

Email Address:
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MOIXA ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Certificate of release of Liquidator23/07/19994.14(SC)
386 - Notice of passing of resolution removing an auditor26/06/1999386
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
1.4 - Notice of completion of voluntary arrang10/11/20031.4
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
RES03 - Exempt from appointment of auditor25/08/2003RES03
395 - Particulars of a mortgage or charge15/07/1995395
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Release of Official Receiver09/01/2000L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
DO1 - Notice of disqualification of an indi24/10/2002DO1
SRES13 - Other resolution - special resolution13/07/2005SRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Declaration of Solvency11/05/19944.70
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
1.1 - Report of meeting approving voluntary arran01/03/20011.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice of place where an oversea branch register is kept12/12/1996362
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Notice of wind up26/02/2004F14
Order of Court (Section 425)18/02/2001OC425
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
RES14 - Capital/bonus issue20/07/1994RES14
Auditor's report05/04/1996AUDR
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Redemption of shares - special resolution25/10/1993SRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Other resolution - special resolution19/07/2001SRES13
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Vary share rights/names - extraordinary resolution05/11/1995ERES12
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Application by a private company for re-registration as a public company10/06/200343(3)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Shares agreement21/12/1999SA
363x - Annual Return22/02/2004363x
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
288b - Notice of resignation of directors or secretaries19/10/2004288b
RES07 - Financial assistance in shares acquisition20/04/2003RES07
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Increase in nominal capital - written resolution28/06/1998WRESO4
363s - Annual Return27/06/2004363s
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
652C - Withdrawal of application for striking off23/03/1996652C
Location of register of directors' interests in shares etc10/05/1997325
MISC - Miscellaneous document14/10/1999MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
MISC - Miscellaneous document11/05/2003MISC
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
L64.07 - Release of Official Receiver15/02/1999L64.07
Exempt from appointment of auditor04/04/2004RES03
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
395 - Particulars of a mortgage or charge14/07/2005395
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Administrative Receiver's report28/04/19963.10
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
363 - Annual Return15/01/2004363
Members' assent to company being re-registered as unlimited12/08/199449(8)a
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8