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Company Name: MONTEVENTRO MANAGEMENT LTD

Company Type:

Non-Limited

Company Address:

MONTEVENTRO MANAGEMENT LTD
100 Battersea Church Road
LONDON
SW11 3YJ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on monteventro management ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on monteventro management ltd, please click on the link below:

MONTEVENTRO MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of final meeting of creditors14/08/19954.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
AUDR - Auditor's report15/07/1999AUDR
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ELRES - Elective resolution14/07/1997ELRES
652A - Application for striking off03/06/1997652A
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Reduction of issued capital20/02/1996RES06
Statement of Administrator's proposals27/12/19982.21
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Early dissolution request18/06/2006L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Order of Court for re-registration to private company17/06/1993OC-PRI
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice of Administration Order28/11/19982.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
EEIG1 - Statement of name14/07/2002EEIG1
Redemption of shares - special resolution07/02/1996SRES16
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Vary share rights/names03/01/1999RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
53 - Application by a public company for re-registration as a private company11/04/199853
694(4)(b) - Statement of name03/12/1999694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
2.21 - Statement of Administrator's proposals12/08/19992.21
363x - Annual Return18/07/1999363x
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of order to deal with secured property12/07/19942.11(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Statement of name08/03/2003EEIG6
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Notice of completion of voluntary arrangement07/02/20011.4(scot)
AAMD - Amended Accounts17/11/1996AAMD
Notice of increase in nominal capital22/08/2001123
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Capital/bonus issue - ordinary resolution03/04/1999ORES14
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
287 - Change in situation or address of Registered Office19/05/1997287
Notice of disqualification order against a body corporate11/05/1993DO2
4.48 - Notice of constitution of liquidation committee10/01/19944.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
AA - Annual Accounts16/08/2002AA
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
RES13 - Other resolution21/03/1997RES13
OC138 - Order of Court (Section 138)06/09/1998OC138
2.19 - Notice of discharge of Administration Order01/01/19942.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
RES16 - Redemption of shares27/10/2002RES16
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Court Order for notice of wind up24/04/1995CO4.2S
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
BUSADDCH - Business address changed26/07/2006BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
4.43 - Notice of final meeting of creditors29/03/20044.43
3.7 - Notice of Administrative Receiver's death10/09/20033.7
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
SRES13 - Other resolution - special resolution04/03/2006SRES13
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15