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Company Name: MOONLIGHT LTD

Company Type:

Limited Company

Company No:

05952041

Company Address:

MOONLIGHT LTD
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

05/12/2009

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.


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

MOONLIGHT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution23/10/2001ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
DO1 - Notice of disqualification of an indi20/07/1996DO1
Redemption of shares - special resolution07/11/1995SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
363s - Annual Return30/03/1997363s
395 - Particulars of a mortgage or charge26/09/2000395
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
363a - Annual Return17/11/1997363a
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.6 - Notice of Administration Order21/08/20032.6
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
386 - Notice of passing of resolution removing an auditor05/07/1994386
L64.01HC - Early dissolution request21/11/2004L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Auditor's letter of resignation18/10/1993AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
SRES15 - Change of Name Special Resolution31/12/2005SRES15
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Notice of resignation of Liquidator04/11/20034.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
SRES13 - Other resolution - special resolution04/03/2006SRES13
COCOMP - Order to wind up03/07/1995COCOMP
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
2.23 - Notice of result of meeting of creditors10/05/20052.23
652A - Application for striking off10/09/2005652A
AUD - Auditor's letter of resignation24/07/1997AUD
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
AUDS - Auditor's statement03/03/2004AUDS
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Annual Return (Welsh language form)03/01/1995363CYM
Notice of wind up09/11/1996F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Auditor's letter of resignation04/10/1995AUD
EEIG6 - Statement of name17/02/2001EEIG6
123 - Notice of increase in nominal capital15/04/1995123
Liquidator's statement of receipts and payment14/02/20024.6(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
363s - Annual Return14/09/2006363s
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
53 - Application by a public company for re-registration as a private company11/10/200653
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Liquidator's statement of receipts and payments08/08/19994.68
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
BS - Balance sheet09/07/1999BS
EEIG6 - Statement of name29/03/2000EEIG6
RESO5 - Decrease in nominal capital11/01/1997RESO5
Bona Vacantia disclaimer10/11/1999BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Reduction of issued capital - ordinary resolution19/04/1999ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
OC138 - Order of Court (Section 138)03/11/2004OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Decrease in nominal capital - written resolution22/05/1996WRESO5
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Notice of death of Liquidator01/10/19964.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Purchase own shares11/09/2006RES08
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02