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Company Name: MOUNTFIELDS TRADING LIMITED

Company Type:

Limited Company

Company No:

03321896

Company Address:

MOUNTFIELDS TRADING LIMITED
8 Pinner View
HARROW
HA1 4QA


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOUNTFIELDS TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
4.20 - Statement of company's affairs15/12/20034.20
AA - Annual Accounts10/04/1998AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Certificate of constitution of creditors23/11/19973.4
AAMD - Amended Accounts23/01/2000AAMD
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
OC138 - Order of Court (Section 138)06/05/2003OC138
EEIG6 - Statement of name04/02/2005EEIG6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Memorandum and Articles22/02/1998MA
123 - Notice of increase in nominal capital29/11/2003123
Certificate of removal of Voluntary Liquidator02/05/20044.38
Certificate of release of Liquidator31/01/20044.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
EEIG2 - Statement of name03/03/2001EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Notice of ceasing to act of Receiver22/06/2002405(2)
12 - Declaration on application for registration10/12/200012
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
318 - Location of directors' service con20/05/2006318
325 - Location of register of directors' interests in shares etc08/04/1995325
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Decrease in nominal capital - special resolution05/07/1995SRESO5
12 - Declaration on application for registration14/08/199712
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Directions to defer dissolution17/09/1998L64.06
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
694(4)(a) - Statement of name03/03/1999694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Other resolution - special resolution07/12/2004SRES13
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of final meeting of creditors14/08/19954.43
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
4.43 - Notice of final meeting of creditors12/08/19944.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Certificate that creditors have been paid in full11/11/20034.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
363x - Annual Return14/01/2002363x
53 - Application by a public company for re-registration as a private company06/04/199553
288a - Notice of appointment of directors or secretaries16/09/1997288a
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
DO1 - Notice of disqualification of an indi15/03/2005DO1
Auditor's letter of resignation19/01/2001AUD