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Company Name: MORE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05553678

Company Address:

MORE PRODUCTS LIMITED
90 A Basement Flat
LONDON
W14 0NJ


Date:

22/11/2009

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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MORE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution27/11/2004ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
2.2(scot) - Notice of administration order20/07/19962.2(scot)
RES13 - Other resolution01/03/2002RES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Annual Return (Welsh language form)28/11/2006363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
EEIG2 - Statement of name01/05/1993EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
3.7 - Notice of Administrative Receiver's death19/01/19943.7
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
COAD - Instrument issued under Section 244(5)12/05/1998COAD
RES16 - Redemption of shares18/08/2001RES16
Auditor's statement30/11/1993AUDS
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Other resolution - special resolution15/11/2002SRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
12 - Declaration on application for registration31/03/200512
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice of winding up order03/03/20034.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
RESO5 - Decrease in nominal capital11/11/1998RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice of appointment of directors or secretaries21/10/2006288a
VAL - Valuation Report29/05/2004VAL
Administrative Receiver's report10/09/19983.10
Annual Return10/08/2006363s
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
401 - Register of Charges27/07/2001401
Order of Court (Section 425)05/08/1993OC425
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
ELRES - Elective resolution23/08/1995ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Change of name certificate27/09/1997CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
ELRES - Elective resolution02/08/2006ELRES