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Company Name: MONTEVERDI & GRAY LIMITED

Company Type:

Limited Company

Company No:

05850464

Company Address:

MONTEVERDI & GRAY LIMITED
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MONTEVERDI & GRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
L64.04 - Directions to defer dissolution25/11/1999L64.04
Notice of discharge of administration order11/08/19992.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
BUSADDCH - Business address changed10/09/2006BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
123 - Notice of increase in nominal capital14/09/1999123
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of death of Liquidator07/10/19964.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
353 - Register of members25/11/1998353
Business address changed03/05/2000BUSADDCH
MA - Memorandum and Articles06/08/2006MA
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
401 - Register of Charges14/02/2001401
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Administrative Receiver's report28/07/19973.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
AUDS - Auditor's statement26/08/1996AUDS
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
363b - Annual Return24/08/1999363b
Application by a limited company to be re-registered as unlimited16/07/199449(1)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Order of Court (Section 138)08/12/2002OC138
123 - Notice of increase in nominal capital02/09/2005123
MISC - Miscellaneous document14/06/1999MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Miscellaneous document07/04/1999MISC
363s - Annual Return10/09/1997363s
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
EEIG2 - Statement of name12/06/1999EEIG2
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of manager's particulars03/01/2005EEIG3
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice of disqualification order against a body corporate12/02/1998DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
OC425 - Order of Court (Section 425)09/03/2006OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16