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Company Name: MOUNTGEM LIMITED

Company Type:

Limited Company

Company No:

05894004

Company Address:

MOUNTGEM LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

05/12/2009

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

Email Address:
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MOUNTGEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Notice of Administration Order14/07/19982.6
EEIG2 - Statement of name14/08/2001EEIG2
AA - Annual Accounts27/05/2006AA
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Prospectus04/03/2000PROSP
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
4.20 - Statement of company's affairs12/06/19994.20
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
2.19 - Notice of discharge of Administration Order01/01/19942.19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363x - Annual Return22/04/1999363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
288b - Notice of resignation of directors or secretaries24/10/2000288b
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Capital/bonus issue - ordinary resolution17/05/1997ORES14
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
RES03 - Exempt from appointment of auditor25/02/2004RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
SRES13 - Other resolution - special resolution09/09/1995SRES13
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
3.7 - Notice of Administrative Receiver's death19/01/19943.7
ELRES - Elective resolution03/12/2001ELRES
RES13 - Other resolution17/08/1997RES13
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Redemption of shares - ordinary resolution26/07/2000ORES16
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
OC425 - Order of Court (Section 425)18/11/1998OC425
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
325 - Location of register of directors' interests in shares etc01/07/1998325
OC - Order of Court05/08/2006OC
Notice of striking-off action discontinued24/06/1999DISS40
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Re-registration of a company from public to private17/11/1998CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
ELRES - Elective resolution31/01/2003ELRES
Notice of receiver's death20/11/19953.3(scot)
Notice of constitution of liquidation committee30/08/20024.48
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
AUDS - Auditor's statement13/04/2004AUDS
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3