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Company Name: MONET BRANDS LIMITED

Company Type:

Limited Company

Company No:

05623069

Company Address:

MONET BRANDS LIMITED
Unit A1/E Crabtree Road
Thorpe Industrial Estate
EGHAM
TW20 8RN


Date:

30/11/2009

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.


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

MONET BRANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
652C - Withdrawal of application for striking off15/08/2006652C
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of removal of Liquidator01/01/19944.11(SC)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Liquidator's statement of receipts and payments03/06/20064.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Administrative Receiver's report28/07/19973.10
L64.07 - Release of Official Receiver20/04/2004L64.07
Notice of result of meeting of creditors10/05/19972.8(scot)
RES16 - Redemption of shares28/03/2001RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Statement of name02/06/2002EEIG2
Notice of Administration Order14/07/19982.6
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Re-registration of a company from limited to unlimited15/11/2001CERT3
Other resolution16/02/2005RES13
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
New Incorporation documents20/04/2003NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Notice of a variation or cessation of a disqualification order04/10/1998DO4
363x - Annual Return19/08/2004363x
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
363a - Annual Return16/07/2002363a
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of increase in nominal capital15/12/1994123
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
L64.07 - Release of Official Receiver20/09/2000L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
4.20 - Statement of company's affairs07/11/20064.20
VAL - Valuation Report13/12/1997VAL
Business address changed18/12/2003BUSADDCH
RES02 - esolution to re-register11/06/1993RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
F14 - Notice of wind up15/11/1998F14
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Statement of company's affairs17/02/20054.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
OC - Order of Court09/03/2005OC
288b - Notice of resignation of directors or secretaries13/10/2005288b
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Purchase own shares - ordinary resolution01/06/2001ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
363a - Annual Return22/10/1999363a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Capital/bonus issue - special resolution21/06/1995SRES14
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Order of Court (Section 138)01/07/1999OC138
Register of members in non-legible form26/07/2000353a
Prospectus04/03/2000PROSP
Particulars of a charge created by a company registered in Scotland21/06/2001410
1.1 - Report of meeting approving voluntary arran09/12/19961.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Confirmation of dissolution18/08/1994RES09
CERTNM - Change of name certificate14/04/1994CERTNM