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Company Name: MOUNTFIELD PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05108739

Company Address:

MOUNTFIELD PROPERTY INVESTMENTS LIMITED
Unit 2A
Curriers Close Industrial Estate
Curriers Close Canley
COVENTRY
CV4 8AW


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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MOUNTFIELD PROPERTY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
3.7 - Notice of Administrative Receiver's death26/05/20023.7
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
363s - Annual Return07/12/1995363s
Location of directors' service contracts09/03/1997318
353a - Register of members in non-legible form28/01/1999353a
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Confirmation of dissolution - special resolution10/10/1996SRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
225 - Change of Accounting Referenc19/11/2001225
Notice of Order to deal with charged property26/06/19992.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
287 - Change in situation or address of Registered Office11/05/2004287
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Administrative Receiver's report19/03/20053.10
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Confirmation of dissolution - special resolution16/08/2005SRES09
2.20 - Notice of variation of Administration Order03/07/20012.20
363s - Annual Return24/02/2000363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Resolution to re-register21/09/1997RES02
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of closure of a place of business of an oversea company01/09/2005CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
CERTNM - Change of name certificate30/08/2001CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
SRES13 - Other resolution - special resolution17/01/2005SRES13
397a -02/07/2006397a
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
BONA - Bona Vacantia disclaimer20/11/2003BONA
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
318 - Location of directors' service con05/01/2006318
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Location of register of directors' interests in shares etc14/04/1999325