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Company Name: MOUNTGOOD LTD

Company Type:

Limited Company

Company No:

03397090

Company Address:

MOUNTGOOD LTD
C/O Castle Ryce Talbot House
204-226 Imperial Drive
HARROW
HA2 7HH


Date:

29/11/2009

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

Email Address:
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MOUNTGOOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
VAL - Valuation Report30/09/2004VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Resolution to re-register - ordinary resolution11/08/2004ORES02
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Annual Return25/12/1998363s
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Capital/bonus issue - special resolution21/06/1995SRES14
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Administrator's abstract of receipts and payments24/02/20062.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
RES06 - Reduction of issued capital02/05/2006RES06
4.20 - Statement of company's affairs19/03/19944.20
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
L64.07 - Release of Official Receiver23/09/2005L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
287 - Change in situation or address of Registered Office10/01/2006287
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
288b - Notice of resignation of directors or secretaries10/08/2006288b
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
363 - Annual Return28/06/2004363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of winding up order15/02/20044.2(SC)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Allotment of securities21/11/1993RES10
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of striking-off action discontinued21/08/2004DISS40
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
L64.07 - Release of Official Receiver25/10/1993L64.07
Notice of result of meeting of creditors01/11/19992.23
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Change of name certificate14/01/1994CERTNM
Declaration of Solvency10/09/20044.70
3.4 - Certificate of constitution of creditors02/09/20013.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Directions to defer dissolution19/12/2002L64.06
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Miscellaneous document13/09/1999MISC
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
RESO4 - Increase in nominal capital01/02/1999RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Re-registration of a company from unlimited to PLC02/07/1997CERT6
SRES13 - Other resolution - special resolution29/11/2006SRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return of alteration in the charter24/04/2004692(1)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12