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Company Name: MOUNT OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

03274831

Company Address:

MOUNT OVERSEAS LIMITED
105 Baker Street
LONDON
W1U 6EZ


Date:

04/12/2009

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

Email Address:
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MOUNT OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
652A - Application for striking off25/01/2004652A
Declaration of Solvency10/09/20044.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
386 - Notice of passing of resolution removing an auditor17/07/2006386
Annual Return26/03/1998363
Allotment of securities - written resolution19/12/1999WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
RES13 - Other resolution14/11/2000RES13
DISS40 - Notice of striking-off action disc31/07/2004DISS40
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
BUSADDCH - Business address changed29/11/2006BUSADDCH
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
RES02 - esolution to re-register27/08/1994RES02
Application by an unlimited company to be re-registered as limited13/05/200051
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Capital/bonus issue - written resolution23/10/1996WRES14
3.7 - Notice of Administrative Receiver's death25/05/19963.7
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Directions to defer dissolution01/07/2004L64.04
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Return by an oversea company that the company is being wound up26/02/2002703P(1)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Register of Charges08/06/1993401
AUDR - Auditor's report27/05/1997AUDR
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Declaration on application for registration27/02/200612
Notice of receiver's death07/10/19973.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
353 - Register of members13/02/1999353
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
3.10 - Administrative Receiver's report28/04/19933.10
Amended Accounts23/05/1993AAMD
363 - Annual Return12/06/2006363
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
SRES13 - Other resolution - special resolution09/12/2005SRES13
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Valuation Report11/10/1993VAL
DISS40 - Notice of striking-off action disc18/08/1996DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Application by a private company for re-registration as a public company30/12/200143(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
694(4)(b) - Statement of name06/03/2005694(4)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Miscellaneous document27/01/2002MISC
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7