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Company Name: MONTESSORI TRADING COMPANY LIMITED

Company Type:

Limited Company

Company No:

02693359

Company Address:

MONTESSORI TRADING COMPANY LIMITED
120 Baker Street
LONDON
W1U 6TU


Date:

04/12/2009

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

Email Address:
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MONTESSORI TRADING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
RES13 - Other resolution31/10/2000RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Cancellation of alteration to the objects of a company23/02/19986
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Application by an unlimited company to be re-registered as limited31/08/199751
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
L64.07 - Release of Official Receiver23/12/1996L64.07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
362 - Notice of place where an oversea branch register is kept09/03/1994362
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
2.7 - Administration Order30/03/20042.7
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
363 - Annual Return24/05/1996363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of administration order09/03/19972.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Increase in nominal capital - written resolution23/06/2005WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
325 - Location of register of directors' interests in shares etc04/05/2006325
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
363 - Annual Return29/04/1993363
RES10 - Allotment of securities02/12/2005RES10
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
RES16 - Redemption of shares24/11/2001RES16
288b - Notice of resignation of directors or secretaries07/08/1995288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Balance sheet25/02/2005BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
4.20 - Statement of company's affairs15/12/20004.20
353 - Register of members10/01/2005353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Return of alteration in the charter19/09/2006692(1)(a)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
694(4)(a) - Statement of name22/08/1993694(4)(a)
Change of Accounting Reference Date08/04/1999225
405(1) - Notice of appointment of Receiver25/10/2003405(1)
VAL - Valuation Report07/10/1998VAL
Notice of statement of administrator's proposals03/06/20012.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
363x - Annual Return12/03/1995363x
RES08 - Purchase own shares29/12/2003RES08
362 - Notice of place where an oversea branch register is kept01/05/2004362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
652A - Application for striking off12/03/1999652A
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
2.7 - Administration Order19/02/19992.7
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Vary share rights/names - extraordinary resolution01/12/1999ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Confirmation of dissolution - special resolution12/04/1996SRES09
COCOMP - Order to wind up18/04/2005COCOMP
2.6 - Notice of Administration Order01/03/19972.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
RES03 - Exempt from appointment of auditor15/04/2006RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
AA - Annual Accounts23/01/2005AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
363a - Annual Return11/06/2001363a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
BUSADDCH - Business address changed05/07/2001BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
PROSP - Prospectus30/11/2005PROSP