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Company Name: MONINSTONE LIMITED

Company Type:

Limited Company

Company No:

05433047

Company Address:

MONINSTONE LIMITED
149 Streatham Road
MITCHAM
CR4 2AG


Date:

01/12/2009

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

Email Address:
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MONINSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution24/05/1997ERES16
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
2.7 - Administration Order02/08/19992.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Auditor's letter of resignation14/07/1999AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Statement of name19/04/2005694(4)(a)
Order of Court for re-registration to private company02/03/2000OC-PRI
RES08 - Purchase own shares03/05/1993RES08
BUSADDCH - Business address changed10/09/2006BUSADDCH
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Increase in nominal capital07/11/1993RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Return by an oversea company subject to branch registration06/05/2006BR3
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Memorandum and Articles - used in re-registration28/03/1998MAR
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Administration Order26/09/19972.7
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Resolution to re-register - special resolution02/01/2004SRES02
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
EEIG1 - Statement of name24/07/1993EEIG1
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Purchase own shares - extraordinary resolution28/01/2001ERES08
Exempt from appointment of auditor - written resolution25/06/1994WRES03
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Notice of variation of administration order20/09/20042.12(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Purchase own shares - ordinary resolution01/06/2001ORES08
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Increase in nominal capital08/12/2002RESO4
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
2.21 - Statement of Administrator's proposals08/10/20032.21
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
RES13 - Other resolution26/10/2006RES13
RESO5 - Decrease in nominal capital13/02/2004RESO5
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
363a - Annual Return09/10/1998363a
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
353 - Register of members11/10/1999353
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Resolution to re-register - special resolution09/05/2002SRES02
MA - Memorandum and Articles07/07/1999MA