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Company Name: MOJAN ZYGON RTL LIMITED

Company Type:

Limited Company

Company No:

05240305

Company Address:

MOJAN ZYGON RTL LIMITED
Elm Tree Farm
Wallingfen Lane
Newport Brough
BROUGH
HU15 1RF


Date:

01/12/2009

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

Email Address:
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MOJAN ZYGON RTL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Re-registration of a company from unlimited to PLC17/11/1995CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
405(1) - Notice of appointment of Receiver05/06/2001405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
2.19 - Notice of discharge of Administration Order03/08/20052.19
L64.06 - Directions to defer dissolution15/05/1994L64.06
Exempt from appointment of auditor - special resolution29/06/1999SRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Confirmation of dissolution - special resolution25/09/2003SRES09
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
EEIG2 - Statement of name20/02/2003EEIG2
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Certificate of constitution of creditors27/01/20063.4
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
6 - Cancellation of alteration to the objects of a company24/12/20006
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Order of Court23/02/2004OC
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Declaration on application by a joint stock company for registration as a public company16/04/2002685
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Other resolution19/08/2003RES13
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
363 - Annual Return03/12/1995363
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Resolution to re-register - extraordinary resolution12/11/1993ERES02
1.1 - Report of meeting approving voluntary arran26/02/20051.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of result of meeting of creditors21/04/20012.8(scot)
353a - Register of members in non-legible form04/05/1994353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
53 - Application by a public company for re-registration as a private company04/07/200353
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
2.18 - Notice of Order to deal with charged property05/10/20042.18
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
401 - Register of Charges15/02/1994401