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Company Name: MOPANE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03822698

Company Address:

MOPANE INVESTMENTS LIMITED
C/O Parker Thomas
55-56 Lincoln's Inn Fields
LONDON
WC2A 3LN


Date:

23/11/2009

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

Email Address:
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MOPANE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death16/06/20063.7
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of dismissal of petition for administration order06/02/19982.3(scot)
353a - Register of members in non-legible form12/06/1999353a
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Statement of name11/08/1997EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
NEWINC - New Incorporation documents07/11/1993NEWINC
Early dissolution request16/10/2002L64.01
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Scheme of Arrangement06/07/2005CLOSE
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Order of Court (Section 425)31/05/2005OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Return of alteration in the charter23/04/2002692(1)(a)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice of Administration Order14/07/19982.6
Notice of Order to deal with charged property01/05/20032.18
Amended Accounts07/11/2004AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
RES10 - Allotment of securities19/07/1998RES10
Notice of result of meeting of creditors28/09/19992.23
Register of members21/05/1999353
Vary share rights/names09/06/1994RES12
3.8 - Notice of Order to dispose of charged property22/05/19953.8
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
53 - Application by a public company for re-registration as a private company10/04/199653
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Other resolution - extraordinary resolution30/06/1993ERES13
Decrease in nominal capital - special resolution07/08/1993SRESO5
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
4.70 - Declaration of Solvency29/10/19964.70
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Notice of disqualification of an individual01/12/2005DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
RESO4 - Increase in nominal capital23/01/1997RESO4
Miscellaneous document01/12/2006MISC
288a - Notice of appointment of directors or secretaries11/03/2003288a
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
RES02 - esolution to re-register08/08/2005RES02
Notice of striking-off action suspended04/06/2004DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
363b - Annual Return01/09/1996363b
Notice of place where an oversea branch register is kept05/01/1994362
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Financial assistance in shares acquisition16/11/2005RES07
2.20 - Notice of variation of Administration Order27/06/19972.20
652C - Withdrawal of application for striking off05/11/1996652C
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Resolution to re-register27/05/2006RES02
652C - Withdrawal of application for striking off26/12/1999652C
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
F14 - Notice of wind up29/12/1998F14
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
NEWINC - New Incorporation documents05/02/2005NEWINC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Declaration of Solvency11/05/19944.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
DO1 - Notice of disqualification of an indi08/10/2000DO1
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM