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Company Name: MR IPOD LTD

Company Type:

Limited Company

Company No:

05775121

Company Address:

MR IPOD LTD
Suite 110
111 Piccadilly
MANCHESTER
M1 2HX


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MR IPOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Declaration on application for registration (Welsh language form).05/11/200312CYM
AUD - Auditor's letter of resignation16/06/1996AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
363a - Annual Return10/08/2001363a
363s - Annual Return27/06/2004363s
Financial assistance in shares acquisition27/06/1996RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
F14 - Notice of wind up28/12/2003F14
Return of final meeting in members' voluntary winding-up14/11/20014.71
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
401 - Register of Charges14/03/2002401
RESO5 - Decrease in nominal capital11/02/2000RESO5
Memorandum and Articles - used in re-registration21/02/2003MAR
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Register of members in non-legible form06/01/1996353a
RELREC - Official Receiver's release22/12/1999RELREC
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
363x - Annual Return18/07/1999363x
Notice of petition for administration order11/04/19942.1(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of Order to dispose of charged property08/05/19933.8
363s - Annual Return26/12/1996363s
OC - Order of Court11/01/1998OC
Order of Court for re-registration to private company17/06/1993OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
AUDS - Auditor's statement03/12/1995AUDS
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
NEWINC - New Incorporation documents03/08/1996NEWINC
AA - Annual Accounts08/08/1994AA
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Return by a company purchasing its own shares21/10/1999169
RES06 - Reduction of issued capital23/12/2001RES06
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Notice of result of meeting of creditors02/02/20052.23
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)