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Company Name: MOONLIGHT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03059715

Company Address:

MOONLIGHT MANAGEMENT LIMITED
10 Magnolia Close
Kempston
BEDFORD
MK42 7RU


Date:

03/12/2009

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

Email Address:
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MOONLIGHT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Notice of striking-off action discontinued13/10/1999DISS40
6 - Cancellation of alteration to the objects of a company14/05/20026
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
RESO5 - Decrease in nominal capital06/09/2005RESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
COCOMP - Order to wind up21/07/1993COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
AAMD - Amended Accounts01/06/1998AAMD
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
COAD - Instrument issued under Section 244(5)22/01/1999COAD
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
3.7 - Notice of Administrative Receiver's death06/09/20053.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Official Receiver's release15/08/1998RELREC
4.70 - Declaration of Solvency15/06/20014.70
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
318 - Location of directors' service con22/05/1998318
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
RES08 - Purchase own shares31/01/2004RES08
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Notice of documents and particulars required to be filed27/03/2001EEIG4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
MA - Memorandum and Articles23/03/1997MA
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Auditor's letter of resignation25/06/1999AUD
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Change in situation or address of Registered Office13/09/2000287
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Cancellation of alteration to the objects of a company10/04/19996
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Allotment of securities13/03/1994RES10
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
318 - Location of directors' service con13/08/2001318
Increase in nominal capital - written resolution03/08/2005WRESO4
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of completion of voluntary arrangement23/01/20051.4
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of resignation of Liquidator03/11/20014.16(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
L64.06 - Directions to defer dissolution29/07/1997L64.06
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Capital/bonus issue - ordinary resolution03/06/2000ORES14
386 - Notice of passing of resolution removing an auditor08/07/2006386
EEIG2 - Statement of name02/09/1994EEIG2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
2.7 - Administration Order09/05/20042.7
Early dissolution request18/06/2006L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Re-registration of a company from public to private01/11/2004CERT10
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
NEWINC - New Incorporation documents30/07/1995NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Statement of Administrator's proposals27/09/20032.21
2.7 - Administration Order24/10/19952.7
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Statement of name20/07/1996694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of appointment of directors or secretaries07/11/2000288a
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
L64.01 - Early dissolution request08/03/1999L64.01
L64.01HC - Early dissolution request18/02/1995L64.01HC
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.43 - Notice of final meeting of creditors07/09/20014.43