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Company Name: MOPOX UK LIMITED

Company Type:

Limited Company

Company No:

02458416

Company Address:

MOPOX UK LIMITED
1 Allsop Place
LONDON
NW1 5LF


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOPOX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor07/01/2005386
288b - Notice of resignation of directors or secretaries07/11/2006288b
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Statement of name25/05/2001EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Administrator's Abstract of receipts and payments31/07/19942.15
386 - Notice of passing of resolution removing an auditor08/08/1993386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Early dissolution request02/06/1997L64.01HC
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
AUDS - Auditor's statement03/03/2004AUDS
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of petition for administration order01/11/20002.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
WRES13 - Other resolution - written resolution25/08/2001WRES13
EEIG2 - Statement of name11/12/2002EEIG2
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Change in situation or address of Registered Office13/11/1997287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
RES13 - Other resolution23/04/1997RES13
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Disapplication of pre-emption rights12/09/1994RES11
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Register of Charges09/03/2000401
Redemption of shares - special resolution05/07/1996SRES16
363s - Annual Return19/03/1997363s
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
Notice of petition for administration order11/04/19942.1(scot)
363x - Annual Return07/06/2002363x
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of Receiver's report07/09/20013.5(scot)
EEIG1 - Statement of name10/01/2000EEIG1
Redemption of shares - extraordinary resolution28/05/1997ERES16
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
RES07 - Financial assistance in shares acquisition17/10/1993RES07
363a - Annual Return08/03/2006363a
AA - Annual Accounts03/12/2001AA
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
RESO5 - Decrease in nominal capital23/03/2004RESO5
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Order of Court24/05/1996OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Declaration on application for registration11/12/200112
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
363 - Annual Return29/09/1998363
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16