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Company Name: MOUNT NELSON CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

05535257

Company Address:

MOUNT NELSON CONTRACTING LIMITED
1ST Floor Highlands House
165 The Broadway
LONDON
SW19 1NE


Date:

25/11/2009

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

Email Address:
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MOUNT NELSON CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
SRES15 - Change of Name Special Resolution14/03/2002SRES15
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Statement of name13/05/2003EEIG1
Release of Official Receiver23/03/1996L64.07HC
RES16 - Redemption of shares22/01/1998RES16
Register of Charges27/07/2000401
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Administrative Receiver's report15/08/20023.10
RESO5 - Decrease in nominal capital25/12/2003RESO5
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
169 - Return by a company purchasing its own04/09/2000169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Annual Return16/05/1996363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Mortgage Register19/03/2006ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Notice of striking-off action discontinued19/02/2005DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
WRES13 - Other resolution - written resolution23/01/1998WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Purchase own shares - extraordinary resolution10/06/1995ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Other resolution - extraordinary resolution02/04/1994ERES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
OCREREG - Order of Court for re-registration19/10/2004OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
RELREC - Official Receiver's release22/12/1999RELREC
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Administrator's Abstract of receipts and payments07/11/20042.15
Redemption of shares - written resolution20/09/1996WRES16
Administrative Receiver's report14/07/20003.10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
L64.01HC - Early dissolution request21/02/1996L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
3.4 - Certificate of constitution of creditors07/02/20043.4
Certificate of removal of Voluntary Liquidator20/07/19994.38
Memorandum and Articles21/01/1994MA
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Purchase own shares12/04/1993RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
RES16 - Redemption of shares09/06/1996RES16
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
SRES13 - Other resolution - special resolution08/09/1993SRES13