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Company Name: MOORGATE FINANCE COMPANY LIMITED

Company Type:

Limited Company

Company No:

01297678

Company Address:

MOORGATE FINANCE COMPANY LIMITED
Flat 2 Sheraton House Lower Road
Chorleywood
RICKMANSWORTH
WD3 5LH


Date:

01/12/2009

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

Email Address:
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MOORGATE FINANCE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Prospectus17/09/2006PROSP
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Notice of Receiver's report16/07/20063.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Register of members in non-legible form19/02/2006353a
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
EEIG6 - Statement of name09/10/1995EEIG6
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Order to wind up18/03/1996COCOMP
12 - Declaration on application for registration08/02/200012
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
2.23 - Notice of result of meeting of creditors14/03/20022.23
PROSP - Prospectus27/12/2002PROSP
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Increase in nominal capital - written resolution09/05/2002WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
BONA - Bona Vacantia disclaimer16/03/2000BONA
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
363 - Annual Return24/04/1998363
OC - Order of Court08/09/1998OC
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
3.4 - Certificate of constitution of creditors02/04/19973.4
225 - Change of Accounting Referenc28/05/1995225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Exempt from appointment of auditor - written resolution07/03/1999WRES03
RES16 - Redemption of shares24/11/2001RES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
EEIG1 - Statement of name11/07/2000EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
AA - Annual Accounts05/07/2005AA
Notice of Administrative Receiver's death06/07/19963.7
Statement of name11/07/1998694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
6 - Cancellation of alteration to the objects of a company29/10/19976
Decrease in nominal capital - special resolution29/11/2001SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
RES09 - Confirmation of dissolution12/04/1998RES09
Official Receiver's release02/02/1999RELREC
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Certificate of removal of Voluntary Liquidator08/11/19974.38
Instrument issued under Section 244(5)16/01/2000COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of wind up02/08/1994F14
Liquidator's statement of receipts and payment24/02/20014.6(SC)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Report of meeting approving voluntary arrangement07/01/20011.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Notice of wind up06/04/1994F14
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
BONA - Bona Vacantia disclaimer26/08/2003BONA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice of death of Liquidator13/01/20054.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
CERTNM - Change of name certificate03/03/1994CERTNM
SRES15 - Change of Name Special Resolution23/03/2000SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
RES12 - Vary share rights/names21/11/2004RES12
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
OC425 - Order of Court (Section 425)14/12/1999OC425