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Company Name: MONETA COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05208625

Company Address:

MONETA COMMUNICATIONS LIMITED
Tower House
Parkstone Road
POOLE
BH15 2JH


Date:

27/11/2009

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

Email Address:
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MONETA COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Reduction of issued capital - special resolution08/09/1995SRES06
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Directions to defer dissolution08/12/2001L64.06HC
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
RES08 - Purchase own shares11/05/1995RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Notice of intention to carry on business as an investment company14/12/1994266(1)
RES10 - Allotment of securities05/10/2002RES10
Resolution to re-register - ordinary resolution11/04/2003ORES02
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
SRES13 - Other resolution - special resolution30/06/1993SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
353a - Register of members in non-legible form27/07/2006353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Annual Return08/11/1994363x
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
652A - Application for striking off05/07/2006652A
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
RES09 - Confirmation of dissolution04/02/2005RES09
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Location of directors' service contracts24/08/2001318
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
6 - Cancellation of alteration to the objects of a company09/01/20066
EEIG1 - Statement of name09/11/2001EEIG1
Directions to defer dissolution09/06/2002L64.06
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Increase in nominal capital - written resolution11/10/1998WRESO4
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
363s - Annual Return25/02/2004363s
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
2.6 - Notice of Administration Order21/08/20032.6
Notice of resignation of Liquidator14/02/20014.16(SC)
363x - Annual Return05/06/2002363x
363s - Annual Return28/06/2005363s
Notice of manager's particulars04/02/2003EEIG3
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
SRES13 - Other resolution - special resolution26/02/2000SRES13
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Capital/bonus issue - written resolution28/07/1994WRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
2.23 - Notice of result of meeting of creditors12/03/19952.23
363s - Annual Return04/09/1998363s
363a - Annual Return21/01/1999363a
Re-registration of a company from unlimited to PLC02/07/1997CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
2.19 - Notice of discharge of Administration Order11/06/19932.19