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Company Name: MOSSTONE LIMITED

Company Type:

Limited Company

Company No:

04325176

Company Address:

MOSSTONE LIMITED
Clareville House
26-27 Oxenden Road
LONDON
SW1Y 4EP


Date:

01/12/2009

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

Email Address:
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MOSSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Notice of discharge of Administration Order19/03/20062.19
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Memorandum and Articles - used in re-registration28/12/2002MAR
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Statement of name23/02/2005EEIG1
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Return of final meeting in members' voluntary winding-up08/07/20004.71
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
363a - Annual Return13/02/2003363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
CERTNM - Change of name certificate10/08/2005CERTNM
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
353 - Register of members31/05/1997353
288a - Notice of appointment of directors or secretaries14/09/1994288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
4.51 - Certificate that creditors have been paid in full13/07/20064.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Written elective resolution25/10/2002(W)ELRES
BUSADDCH - Business address changed26/04/1994BUSADDCH
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
PROSP - Prospectus04/11/2006PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Business address changed18/12/2003BUSADDCH
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
395 - Particulars of a mortgage or charge11/04/2004395
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
L64.06 - Directions to defer dissolution30/11/2003L64.06
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)