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Company Name: MONEMAX LTD

Company Type:

Limited Company

Company No:

06002094

Company Address:

MONEMAX LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MONEMAX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
363s - Annual Return10/12/1996363s
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
SRES13 - Other resolution - special resolution27/05/2006SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of statement of administrator's proposals03/06/20012.7(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
L64.04 - Directions to defer dissolution02/03/2002L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Order of Court30/04/1996OC
Notice of disqualification order against a body corporate12/02/1998DO2
CERTNM - Change of name certificate18/08/2004CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
2.21 - Statement of Administrator's proposals22/05/20032.21
Administrator's Abstract of receipts and payments22/11/20032.15
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
397a -02/07/2006397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
363 - Annual Return29/09/1998363
CERTNM - Change of name certificate13/09/1998CERTNM
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of petition for administration order19/02/20062.1(scot)
Order of Court18/05/1998OC
OC138 - Order of Court (Section 138)06/09/1998OC138
Change of accounting reference date (Welsh form)13/03/1994225CYM
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Increase in nominal capital - special resolution04/12/1994SRESO4
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
363a - Annual Return03/02/2004363a
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Exempt from appointment of auditor - special resolution19/02/1999SRES03
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Application by a private company for re-registration as a public company23/05/200543(3)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
2.19 - Notice of discharge of Administration Order11/01/19952.19
363 - Annual Return19/10/2005363
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12