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Company Name: MONTEXA LTD

Company Type:

Limited Company

Company No:

05058135

Company Address:

MONTEXA LTD
103 High Street
WALTHAM CROSS
EN8 7AN


Date:

26/11/2009

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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MONTEXA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/03/2002AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
RES14 - Capital/bonus issue16/03/1997RES14
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of documents and particulars required to be filed13/08/2003EEIG4
353a - Register of members in non-legible form16/09/1997353a
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Auditor's letter of resignation31/07/1993AUD
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
RES09 - Confirmation of dissolution02/10/1994RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
RES06 - Reduction of issued capital08/05/1995RES06
AUD - Auditor's letter of resignation18/10/2004AUD
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Redemption of shares - special resolution18/12/2003SRES16
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
EEIG6 - Statement of name17/09/1993EEIG6
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
RELREC - Official Receiver's release12/11/2006RELREC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
MA - Memorandum and Articles09/12/2001MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
AA - Annual Accounts29/12/1999AA
AUD - Auditor's letter of resignation31/12/2001AUD
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
287 - Change in situation or address of Registered Office31/03/2006287
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Confirmation of dissolution25/11/1996RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Abstract of receipt and payments in receivership28/11/20033.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Certificate that creditors have been paid in full16/07/19934.51
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of result of meeting of creditors21/04/20012.8(scot)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
2.23 - Notice of result of meeting of creditors16/10/19972.23
AAMD - Amended Accounts19/10/2002AAMD
Annual Accounts01/07/2006AA
169 - Return by a company purchasing its own19/06/1995169
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Change of Name Special Resolution02/08/2006SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
3.7 - Notice of Administrative Receiver's death06/03/19973.7
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
PROSP - Prospectus27/12/2002PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Notice of appointment of Liquidator10/01/20044.9(SC)
Statement of name27/10/1995EEIG6
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Purchase own shares - extraordinary resolution10/06/1995ERES08