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Company Name: MOONLIGHT PROPERTIES LTD

Company Type:

Limited Company

Company No:

05917896

Company Address:

MOONLIGHT PROPERTIES LTD
23 Castalia Square
Docklands
LONDON
E14 3NG


Date:

05/12/2009

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

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

MOONLIGHT PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment01/12/20044.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
OC425 - Order of Court (Section 425)15/07/2004OC425
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
2.18 - Notice of Order to deal with charged property25/11/19962.18
2.6 - Notice of Administration Order26/07/19982.6
Bona Vacantia disclaimer21/01/1997BONA
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Notice of closure of a branch of an oversea company28/02/1995695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
288a - Notice of appointment of directors or secretaries08/08/2004288a
RES16 - Redemption of shares21/06/2003RES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Bona Vacantia disclaimer20/03/1995BONA
L64.04 - Directions to defer dissolution04/10/1997L64.04
Reduction of issued capital - special resolution04/10/1996SRES06
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Resolution to re-register - written resolution18/04/1994WRES02
EEIG2 - Statement of name20/02/2003EEIG2
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Notice of manager's particulars15/06/1994EEIG3
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Resolution to re-register - ordinary resolution03/07/2002ORES02
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of resignation of Liquidator05/11/20034.16(SC)
DO1 - Notice of disqualification of an indi15/03/2005DO1
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Purchase own shares - special resolution30/11/2005SRES08
Exempt from appointment of auditor17/07/1993RES03
Application by a private company for re-registration as a public company23/05/200543(3)
RESO5 - Decrease in nominal capital19/09/1996RESO5
4.20 - Statement of company's affairs15/12/20034.20
Scheme of Arrangement26/09/2003CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
RES02 - esolution to re-register18/05/1995RES02
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
2.21 - Statement of Administrator's proposals07/11/20042.21
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
AA - Annual Accounts29/12/1999AA
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
OC425 - Order of Court (Section 425)11/02/2005OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
363s - Annual Return30/03/1997363s
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
694(4)(a) - Statement of name03/03/1999694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Capital/bonus issue26/05/2002RES14
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
RES02 - esolution to re-register11/09/2006RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Application by an unlimited company to be re-registered as limited11/05/199651
401 - Register of Charges27/03/2005401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.20 - Statement of company's affairs20/01/20024.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Auditor's letter of resignation18/10/1993AUD
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
RES06 - Reduction of issued capital09/12/2006RES06
652A - Application for striking off23/06/1999652A