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Company Name: MOORGATE PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04076827

Company Address:

MOORGATE PROPERTY DEVELOPMENTS LIMITED
Aurburn House 229 Moorgate Road
ROTHERHAM
S60 3BD


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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of winding up order10/06/20004.2(SC)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
694(4)(a) - Statement of name01/04/2002694(4)(a)
ELRES - Elective resolution16/10/1994ELRES
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Declaration on application for registration10/06/200612
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Re-registration of a company from limited to unlimited03/05/2006CERT3
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Re-registration of a company from limited to unlimited15/11/2001CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
288a - Notice of appointment of directors or secretaries16/03/1995288a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
RES02 - esolution to re-register17/08/2000RES02
WRES13 - Other resolution - written resolution06/03/1994WRES13
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Re-registration of a company from public to private05/08/1997CERT10
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
RES11 - Disapplication of pre-emption rights16/12/1999RES11
363a - Annual Return03/02/2004363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
169 - Return by a company purchasing its own29/05/2000169
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of passing of resolution removing an auditor18/04/2005386
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
1.1 - Report of meeting approving voluntary arran11/10/19951.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Application by a private company for re-registration as a public company11/10/199943(3)
Capital/bonus issue25/11/2001RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
AUDR - Auditor's report14/03/2001AUDR
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Confirmation of dissolution24/05/1998RES09
363s - Annual Return29/05/1995363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of closure of a place of business of an oversea company15/09/2002CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Reduction of issued capital - special resolution04/12/2000SRES06
RES03 - Exempt from appointment of auditor24/04/1994RES03
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Reduction of issued capital - written resolution18/12/2001WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
652C - Withdrawal of application for striking off23/11/2000652C
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Annual Return11/11/1994363b
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice of winding up order28/09/20034.2(SC)
Allotment of securities13/10/1993RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
363b - Annual Return29/06/2006363b
Notice to Official Receiver of winding-up order04/02/19984.13
1.4 - Notice of completion of voluntary arrang10/11/20031.4
353 - Register of members02/11/2002353
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
F14 - Notice of wind up29/12/1998F14
Application by a private company for re-registration as a public company08/01/199943(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
363x - Annual Return07/06/2002363x
363b - Annual Return04/06/2003363b
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72