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Company Name: MONETA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05894307

Company Address:

MONETA INTERNATIONAL LIMITED
MBJ2406 Rm B 1/F la Bldg
66 Corporation Road
CARDIFF
CF11 7AW


Date:

25/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full07/11/19964.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
652A - Application for striking off16/06/2004652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
288b - Notice of resignation of directors or secretaries15/11/1999288b
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Notice of petition for administration order26/10/20062.1(scot)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
53 - Application by a public company for re-registration as a private company31/07/200553
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
6 - Cancellation of alteration to the objects of a company08/11/19946
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
ELRES - Elective resolution30/08/2004ELRES
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
AUDR - Auditor's report27/05/2000AUDR
Administrative Receiver's report15/08/20023.10
VAL - Valuation Report09/04/1998VAL
Notice of result of meeting of creditors28/08/20012.23
353a - Register of members in non-legible form17/11/2006353a
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
RES16 - Redemption of shares23/01/1994RES16
4.20 - Statement of company's affairs16/02/20054.20
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
AAMD - Amended Accounts14/02/1996AAMD
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice of disqualification of an individual26/10/1997DO1
Application to the Court for cancellation of resolution for re-registration23/12/200354
SRES13 - Other resolution - special resolution10/06/2001SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of final meeting of creditors24/05/19994.17(SC)
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Application by a private company for re-registration as a public company03/06/200343(3)
L64.01 - Early dissolution request10/09/2004L64.01
Directions to defer dissolution17/02/1995L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Release of Official Receiver04/03/1997L64.07
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
397a -24/05/2003397a
AA - Annual Accounts23/05/2006AA
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
363a - Annual Return21/01/1999363a
318 - Location of directors' service con12/09/2006318
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
363b - Annual Return28/04/2006363b
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM