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Company Name: MOORGATE LITHOPLATES SERVICES LIMITED

Company Type:

Limited Company

Company No:

01571907

Company Address:

MOORGATE LITHOPLATES SERVICES LIMITED
177 London Road
SOUTHEND-ON-SEA
SS1 1PW


Date:

25/11/2009

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 LITHOPLATES SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi16/10/1997DO1
Administrative Receiver's report22/10/19953.10
EEIG6 - Statement of name09/10/1995EEIG6
Instrument issued under Section 244(5)27/12/2001COAD
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
386 - Notice of passing of resolution removing an auditor26/06/1999386
4.43 - Notice of final meeting of creditors17/04/19934.43
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Increase in nominal capital - special resolution17/08/2006SRESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
3.10 - Administrative Receiver's report28/04/19933.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Bona Vacantia disclaimer02/03/1997BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of Order to dispose of charged property07/07/20003.8
Return by a company purchasing its own shares04/09/2004169
Reduction of issued capital17/09/1998RES06
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Notice of resignation of Liquidator14/04/20024.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
395 - Particulars of a mortgage or charge01/06/1994395
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Redemption of shares05/04/1996RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Allotment of securities - extraordinary resolution11/10/1993ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Capital/bonus issue - written resolution02/08/1994WRES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
4.51 - Certificate that creditors have been paid in full10/08/20014.51
L64.01 - Early dissolution request21/09/1996L64.01
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
4.20 - Statement of company's affairs21/11/19984.20
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
EEIG1 - Statement of name30/10/2004EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Notice of wind up07/05/1997F14
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Mortgage Register14/02/1999ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
652A - Application for striking off23/06/1999652A
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Shares agreement06/06/1995SA
353 - Register of members28/10/1996353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
RES13 - Other resolution31/03/2004RES13
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
L64.07 - Release of Official Receiver28/03/2000L64.07
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Vary share rights/names - special resolution19/11/2006SRES12
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
RESO5 - Decrease in nominal capital25/09/2004RESO5
RES14 - Capital/bonus issue27/06/2005RES14