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Company Name: MOUNTGRANGE CALTON GATE LIMITED

Company Type:

Limited Company

Company No:

05084936

Company Address:

MOUNTGRANGE CALTON GATE LIMITED
13 Albemarle Street
Mayfair
LONDON
W1S 4HJ


Date:

03/12/2009

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

Email Address:
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MOUNTGRANGE CALTON GATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Reduction of issued capital - ordinary resolution21/04/1996ORES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
2.2(scot) - Notice of administration order11/12/19982.2(scot)
353a - Register of members in non-legible form15/10/1994353a
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
RES16 - Redemption of shares23/11/2006RES16
Notice of resignation of directors or secretaries22/11/2000288b
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Abstract of receipt and payments in receivership25/09/19973.6
OC138 - Order of Court (Section 138)22/01/1994OC138
Vary share rights/names - extraordinary resolution16/05/2000ERES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
BUSADDCH - Business address changed28/09/2004BUSADDCH
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Order of Court - dissolution void20/02/1995OC-DV
Other resolution24/09/1998RES13
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
2.7 - Administration Order10/05/19992.7
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Certificate of constitution of creditors05/03/19973.4
RES12 - Vary share rights/names21/10/1994RES12
Order of Court (Section 425)21/05/2003OC425
CERTNM - Change of name certificate27/04/1998CERTNM
405(1) - Notice of appointment of Receiver21/08/2000405(1)