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Company Name: MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05435337

Company Address:

MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED
13 Albemarle Street
Mayfair
LONDON
W1S 4HJ


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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MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
363s - Annual Return26/07/2000363s
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of closure of a branch of an oversea company16/06/2002695A(3)
363 - Annual Return14/02/1995363
AUD - Auditor's letter of resignation03/04/1994AUD
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Redemption of shares - written resolution17/12/2003WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Notice of closure of a place of business of an oversea company23/03/2006CENT8
BUSADDCH - Business address changed26/04/1994BUSADDCH
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of increase in nominal capital22/08/2001123
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
MA - Memorandum and Articles15/08/2003MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
123 - Notice of increase in nominal capital28/10/2005123
397a -30/08/1998397a
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Location of directors' service contracts27/03/2005318
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Statement of name02/06/2002EEIG2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of intention to carry on business as an investment company14/12/1994266(1)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Administrator's Abstract of receipts and payments16/07/20012.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
12 - Declaration on application for registration30/11/199612
2.6 - Notice of Administration Order09/09/19982.6
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Liquidator's statement of receipts and payments08/08/19964.68