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Company Name: MOORGATE CAPITAL CONSULTANTS LTD

Company Type:

Limited Company

Company No:

01887888

Company Address:

MOORGATE CAPITAL CONSULTANTS LTD
Tump Hill Arlington
Bibury
CIRENCESTER
GL7 5ND


Date:

27/11/2009

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

Email Address:
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MOORGATE CAPITAL CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited20/05/199749(1)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Order of Court (Section 425)20/02/2001OC425
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
F14 - Notice of wind up28/01/2006F14
DO1 - Notice of disqualification of an indi23/01/1996DO1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
RES09 - Confirmation of dissolution06/02/2006RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Balance sheet25/02/2005BS
Notice of variation of administration order28/12/19972.12(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
RES16 - Redemption of shares08/02/2000RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Declaration of solvency12/04/20014.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
288b - Notice of resignation of directors or secretaries09/04/2000288b
RES02 - esolution to re-register17/08/2000RES02
12 - Declaration on application for registration08/11/199712
Other resolution - special resolution25/04/1998SRES13
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Statement of name12/03/2005694(4)(b)
EEIG2 - Statement of name31/07/1996EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Notice of final meeting of creditors26/01/19994.43
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.43 - Notice of final meeting of creditors07/09/20014.43
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Order of Court for re-registration06/09/1993OCREREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Redemption of shares - ordinary resolution07/06/2002ORES16
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
353a - Register of members in non-legible form27/11/2001353a
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b