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Company Name: MOORGATE LONDON LIMITED

Company Type:

Limited Company

Company No:

06022220

Company Address:

MOORGATE LONDON LIMITED
62 Wilson Street
LONDON
EC2A 2BU


Date:

02/12/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
RES10 - Allotment of securities09/12/1993RES10
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Reduction of issued capital - written resolution12/12/1993WRES06
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
652A - Application for striking off12/08/2001652A
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Directions to defer dissolution04/01/2001L64.04
287 - Change in situation or address of Registered Office19/04/1994287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of place where an oversea branch register is kept17/04/1995362
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
362 - Notice of place where an oversea branch register is kept07/07/2006362
RES02 - esolution to re-register12/08/2006RES02
353 - Register of members10/12/2004353
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
363 - Annual Return14/02/1996363
Notice of death of Liquidator04/06/19944.18(SC)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
AA - Annual Accounts03/12/2001AA
363x - Annual Return13/11/1994363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Vary share rights/names26/01/2003RES12
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
363b - Annual Return07/05/2000363b
Change of Name Special Resolution01/03/1994SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Notice of dismissal of petition for administration order28/07/19932.3(scot)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
2.7 - Administration Order06/02/19942.7
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
AUDR - Auditor's report14/03/2001AUDR
Notice of variation of administration order25/04/19952.12(scot)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
363 - Annual Return24/02/1996363
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Re-registration of a company from unlimited to limited24/02/2005CERT1
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Redemption of shares09/03/2001RES16
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
363x - Annual Return20/09/1994363x
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
652C - Withdrawal of application for striking off23/11/2000652C
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
SRES15 - Change of Name Special Resolution25/01/2001SRES15
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
RELREC - Official Receiver's release03/05/1994RELREC