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Company Name: MOP ACQUISITIONS LAF LIMITED

Company Type:

Limited Company

Company No:

05384582

Company Address:

MOP ACQUISITIONS LAF LIMITED
101 Commercial Road
LONDON
E1 1RD


Date:

24/11/2009

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

Email Address:
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MOP ACQUISITIONS LAF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Increase in nominal capital - written resolution14/03/1995WRESO4
Return by a company purchasing its own shares06/03/2000169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Other resolution - ordinary resolution31/10/1995ORES13
Notice of Order to deal with charged property29/10/20062.18
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Annual Return02/06/2004363
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
652C - Withdrawal of application for striking off11/01/2003652C
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Financial assistance in shares acquisition28/12/2000RES07
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Declaration of Solvency11/05/19944.70
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Statement of name15/09/1997EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Annual Return07/08/2004363a
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Confirmation of dissolution - special resolution10/10/1996SRES09
Resolution to re-register - extraordinary resolution22/04/2004ERES02
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Auditor's report07/03/1997AUDR
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Resolution to re-register - written resolution05/12/1996WRES02
ELRES - Elective resolution24/11/2004ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
363x - Annual Return07/06/2002363x
3.7 - Notice of Administrative Receiver's death21/07/19953.7
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
EEIG1 - Statement of name16/11/1995EEIG1
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
397a -22/10/2002397a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
F14 - Notice of wind up08/01/1999F14
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
318 - Location of directors' service con09/04/1993318
Application for striking off01/12/1995652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Redemption of shares05/04/1996RES16
RESO4 - Increase in nominal capital02/09/1997RESO4
6 - Cancellation of alteration to the objects of a company10/08/20006
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
EEIG6 - Statement of name11/08/1998EEIG6
RES07 - Financial assistance in shares acquisition23/07/2000RES07
169 - Return by a company purchasing its own19/01/1997169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)