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Company Name: MOUNTGRANGE DELPHI LIMITED

Company Type:

Limited Company

Company No:

04803716

Company Address:

MOUNTGRANGE DELPHI LIMITED
13 Albemarle Street
Mayfair
LONDON
W1S 4HJ


Date:

24/11/2009

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

Email Address:
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MOUNTGRANGE DELPHI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee15/12/19964.48
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
386 - Notice of passing of resolution removing an auditor20/04/1993386
Statement of name08/09/2006694(4)(a)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
RESO5 - Decrease in nominal capital18/01/2003RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Order of Court (Section 425)24/12/1994OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
1.1 - Report of meeting approving voluntary arran10/06/19941.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Miscellaneous document13/09/1999MISC
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Vary share rights/names - special resolution04/11/1993SRES12
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
L64.01HC - Early dissolution request23/01/1995L64.01HC
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Directions to defer dissolution10/09/2006L64.06
Allotment of securities - ordinary resolution25/11/1995ORES10
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of increase in nominal capital22/04/2003123
Purchase own shares - ordinary resolution20/09/1998ORES08
4.70 - Declaration of Solvency25/04/19974.70
2.2(scot) - Notice of administration order25/03/19972.2(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Increase in nominal capital - written resolution03/08/2005WRESO4
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Other resolution - written resolution20/07/1997WRES13
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
EEIG2 - Statement of name23/10/2005EEIG2
New Incorporation documents19/12/1996NEWINC
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Notice of result of meeting of creditors10/05/19972.8(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
363b - Annual Return21/09/2001363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
363 - Annual Return14/02/1996363
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Notice of death of Voluntary Liquidator25/04/19944.44
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Vary share rights/names - ordinary resolution18/06/2006ORES12
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
MISC - Miscellaneous document28/11/2004MISC
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Business address changed21/12/1993BUSADDCH