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Company Name: MOSER & SOLOMONS LIMITED

Company Type:

Limited Company

Company No:

00918608

Company Address:

MOSER & SOLOMONS LIMITED
Berkeley Court Pharmacy
5-7 Melcombe Street
LONDON
NW1 6AE


Date:

05/12/2009

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

Email Address:
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MOSER & SOLOMONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Other resolution - ordinary resolution27/10/2006ORES13
Notice of passing of resolution removing an auditor07/01/2005386
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
363a - Annual Return28/02/1998363a
3.4 - Certificate of constitution of creditors14/06/19973.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
363x - Annual Return16/10/2003363x
123 - Notice of increase in nominal capital25/06/2000123
Notice of Order to deal with charged property01/08/19992.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Auditor's statement02/05/2001AUDS
363 - Annual Return13/11/2006363
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Annual Return05/06/2002363s
CLOSE - Scheme of Arrangement09/02/2000CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Redemption of shares - extraordinary resolution20/06/2005ERES16
Written elective resolution27/06/2000(W)ELRES
51 - Application by an unlimited company to be re-registered as limited07/01/200051
2.23 - Notice of result of meeting of creditors31/07/19952.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
AUDS - Auditor's statement26/08/1996AUDS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)