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Company Name: MONET UK LIMITED

Company Type:

Limited Company

Company No:

03979443

Company Address:

MONET UK LIMITED
Wayside
Wrigglebrook Kingsthorne
HEREFORD
HR2 8AW


Date:

28/11/2009

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

Email Address:


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

MONET UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
MA - Memorandum and Articles30/03/1996MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Directions to defer dissolution10/09/2006L64.06
363a - Annual Return10/04/2004363a
363x - Annual Return02/07/2003363x
Return delivered for registration of a branch of an oversea company24/08/1994BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Valuation Report27/05/2002VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
3.8 - Notice of Order to dispose of charged property13/03/19943.8
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
2.23 - Notice of result of meeting of creditors25/11/20022.23
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Certificate of release of Liquidator12/04/19954.14(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
VAL - Valuation Report03/12/1993VAL
Decrease in nominal capital01/12/1995RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of receiver's death03/02/19963.3(scot)
Notice of appointment of Liquidator30/03/20064.9(SC)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
AUDS - Auditor's statement12/07/2004AUDS
Elective resolution04/08/2004ELRES
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
2.6 - Notice of Administration Order01/03/19972.6
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Financial assistance in shares acquisition12/12/2003RES07
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Re-registration of a company from public to private with a change of name04/08/1993CERT11
694(4)(b) - Statement of name07/09/1993694(4)(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Directions to defer dissolution23/12/1993L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
318 - Location of directors' service con13/08/2001318
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
652C - Withdrawal of application for striking off09/03/1998652C
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Vary share rights/names - special resolution19/03/2003SRES12
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Allotment of securities - special resolution13/01/2000SRES10
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
PROSP - Prospectus16/01/1997PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Notice of resignation of Liquidator04/05/20024.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
OC138 - Order of Court (Section 138)03/11/2004OC138
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Decrease in nominal capital - written resolution06/01/1999WRESO5
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
AAMD - Amended Accounts22/09/2000AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71