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Company Name: MONMOUTHSHIRE COLLECTION LIMITED

Company Type:

Limited Company

Company No:

05988391

Company Address:

MONMOUTHSHIRE COLLECTION LIMITED
The Old Rectory
Llanvetherine
ABERGAVENNY
NP7 8RG


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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MONMOUTHSHIRE COLLECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request23/05/1994L64.01
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
694(4)(b) - Statement of name29/04/2000694(4)(b)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
EEIG2 - Statement of name12/06/1999EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Application by a limited company to be re-registered as unlimited26/02/199749(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
MISC - Miscellaneous document13/11/1996MISC
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Financial assistance in shares acquisition21/09/2005RES07
Redemption of shares - special resolution05/07/1996SRES16
Order of Court for re-registration to private company01/11/1999OC-PRI
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Particulars of a charge created by a company registered in Scotland13/05/1996410
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
AA - Annual Accounts23/01/2005AA
Exempt from appointment of auditor - written resolution06/05/1996WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
RESO5 - Decrease in nominal capital09/01/2003RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
652C - Withdrawal of application for striking off11/01/2003652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
PROSP - Prospectus28/01/1994PROSP
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
AAMD - Amended Accounts02/07/2002AAMD
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Application for striking off09/01/1998652A
ELRES - Elective resolution19/11/1993ELRES
Financial assistance in shares acquisition27/06/1996RES07
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Statement of name01/01/2003EEIG1
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Re-registration of a company from unlimited to PLC15/10/2002CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Change of Name Special Resolution25/07/2001SRES15
Elective resolution13/06/1994ELRES
Order of Court (Section 425)05/08/1993OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
RELREC - Official Receiver's release07/04/1999RELREC
225 - Change of Accounting Referenc16/12/2003225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
287 - Change in situation or address of Registered Office11/11/2000287
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
401 - Register of Charges14/03/2002401
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Orders to rescind, defer or stay04/01/1994COLIQ
RES16 - Redemption of shares31/12/2002RES16
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ELRES - Elective resolution23/05/2004ELRES
Administration Order15/06/19972.7
652A - Application for striking off29/08/2001652A
Notice of leave granted in relation to a disqualification order23/09/1995DO3
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Return by an oversea company subject to branch registration21/07/1994BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
AUD - Auditor's letter of resignation27/02/2001AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
EEIG1 - Statement of name29/05/1994EEIG1
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN