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Company Name: MOUNTGRANGE ENERGY LIMITED

Company Type:

Limited Company

Company No:

05989393

Company Address:

MOUNTGRANGE ENERGY LIMITED
13 Albemarle Street
Mayfair
LONDON
W1S 4HJ


Date:

01/12/2009

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 ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
RES02 - esolution to re-register04/03/2006RES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
4.20 - Statement of company's affairs12/07/20054.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
RESO4 - Increase in nominal capital28/01/1994RESO4
652A - Application for striking off02/03/2006652A
RES03 - Exempt from appointment of auditor06/12/2001RES03
Allotment of securities - written resolution29/05/1995WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
694(4)(a) - Statement of name04/08/2005694(4)(a)
Increase in nominal capital09/01/1994RESO4
4.20 - Statement of company's affairs27/05/19944.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Notice of increase in nominal capital01/05/1995123
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Redemption of shares - extraordinary resolution01/01/1994ERES16
Purchase own shares - written resolution02/07/1997WRES08
Resolution to re-register - ordinary resolution07/04/2000ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Allotment of securities - extraordinary resolution18/10/2000ERES10
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
363s - Annual Return11/04/2000363s
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
362 - Notice of place where an oversea branch register is kept30/12/1996362
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
L64.01HC - Early dissolution request28/03/1994L64.01HC
288a - Notice of appointment of directors or secretaries19/10/2005288a
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
363 - Annual Return12/06/2006363
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Orders to rescind, defer or stay11/05/2006COLIQ
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
RES08 - Purchase own shares11/05/1995RES08
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
2.21 - Statement of Administrator's proposals08/10/20032.21
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
New Incorporation documents03/02/2001NEWINC
ELRES - Elective resolution22/11/2002ELRES
Purchase own shares - extraordinary resolution26/05/2001ERES08
Order or revocation or suspension of voluntary arrangement25/11/20051.2
CERTNM - Change of name certificate01/08/1995CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16