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Company Name: MOLLY LIMPETS THEATRICAL EMPORIUM LIMITED

Company Type:

Limited Company

Company No:

04241767

Company Address:

MOLLY LIMPETS THEATRICAL EMPORIUM LIMITED
2 Broadfield Court
SHEFFIELD
S8 0XF


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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To view the most up to date company information on molly limpets theatrical emporium limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on molly limpets theatrical emporium limited, please click on the link below:

MOLLY LIMPETS THEATRICAL EMPORIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter07/03/1999692(1)(a)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Notice to Official Receiver of winding-up order29/08/20034.13
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
AUD - Auditor's letter of resignation01/02/1996AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of appointment of Receiver20/08/2002405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Directions to defer dissolution21/10/2003L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Directions to defer dissolution22/08/2005L64.04
RES03 - Exempt from appointment of auditor13/09/2002RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Decrease in nominal capital - special resolution03/12/2006SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice of result of meeting of creditors02/02/20052.23
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Notice of discharge of administration order11/09/19982.4(scot)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
2.6 - Notice of Administration Order25/04/19932.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
F14 - Notice of wind up12/06/2001F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
3.4 - Certificate of constitution of creditors12/01/19943.4
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
NEWINC - New Incorporation documents28/09/1995NEWINC
Directions to defer dissolution05/06/1997L64.04
362 - Notice of place where an oversea branch register is kept10/01/2002362
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of closure of a branch of an oversea company25/02/2000695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Return by a company purchasing its own shares27/10/2000169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice of disqualification order against a body corporate09/08/2001DO2
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
AUDR - Auditor's report09/10/2005AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
318 - Location of directors' service con09/07/2000318
353a - Register of members in non-legible form30/10/2002353a
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Valuation Report27/08/2005VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
EEIG6 - Statement of name13/02/1999EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.48 - Notice of constitution of liquidation committee27/12/20004.48
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Annual Return17/03/2005363a