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Company Name: MONTFORT LTD

Company Type:

Limited Company

Company No:

04937592

Company Address:

MONTFORT LTD
191 High Street
HORNCHURCH
RM11 3XT


Date:

24/11/2009

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

Email Address:
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MONTFORT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Statement of company's affairs30/01/19984.20
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Annual Return22/04/2000363b
363a - Annual Return07/06/1999363a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
L64.07 - Release of Official Receiver10/09/1995L64.07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Statement of Administrator's proposals10/12/20062.21
Exempt from appointment of auditor09/10/2004RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
353a - Register of members in non-legible form28/01/1999353a
Notice of result of meeting of creditors14/06/19982.8(scot)
Other resolution - extraordinary resolution10/02/2001ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
288a - Notice of appointment of directors or secretaries14/09/1994288a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Return of final meeting in members' voluntary winding-up08/07/20004.71
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice of Administration Order05/12/20042.6
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Purchase own shares - special resolution20/10/1996SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Order of Court for re-registration25/02/2004OCREREG
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
4.70 - Declaration of Solvency29/12/19974.70
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
363a - Annual Return24/03/1998363a
3.7 - Notice of Administrative Receiver's death19/10/20013.7
EEIG2 - Statement of name26/02/1998EEIG2
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Notice of intention to carry on business as an investment company23/07/1994266(1)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RESO5 - Decrease in nominal capital11/11/1998RESO5
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
363s - Annual Return29/11/2004363s
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Early dissolution request23/08/1997L64.01
363x - Annual Return04/03/1995363x
363b - Annual Return29/06/2006363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Purchase own shares - written resolution30/05/1994WRES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Re-registration of a company from unlimited to limited12/04/2001CERT1
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Increase in nominal capital - special resolution24/12/2002SRESO4
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06