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Company Name: MONTFORD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05787914

Company Address:

MONTFORD SOLUTIONS LIMITED
Suite 499 2 Old Brompton Road
LONDON
SW7 3DQ


Date:

25/11/2009

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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MONTFORD SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/11/1996363x
Decrease in nominal capital01/12/1995RESO5
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
VAL - Valuation Report09/04/1998VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
OC - Order of Court05/08/2006OC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Order of Court (Section 425)07/03/1999OC425
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice of disqualification of an individual23/08/2005DO1
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
AAMD - Amended Accounts21/09/1998AAMD
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Order of Court - dissolution void18/12/2003OC-DV
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
EEIG1 - Statement of name21/11/2006EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Certificate of specific penalty26/11/1993SPECPEN
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Certificate of specific penalty30/04/2002SPECPEN
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
L64.01 - Early dissolution request03/04/2005L64.01
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Application to the Court for cancellation of resolution for re-registration04/12/199854
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
BS - Balance sheet13/01/1998BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
SRES15 - Change of Name Special Resolution22/12/2003SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Directions to defer dissolution04/03/1995L64.06
362 - Notice of place where an oversea branch register is kept03/09/2003362
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Bona Vacantia disclaimer07/02/1997BONA
4.43 - Notice of final meeting of creditors13/06/20064.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
OC - Order of Court07/01/1995OC
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Statement of name30/12/1993EEIG2
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS