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Company Name: MR-GAMEMAKER LIMITED

Company Type:

Limited Company

Company No:

04794635

Company Address:

MR-GAMEMAKER LIMITED
205 Wells Road
Knowle
BRISTOL
BS4 2DF


Date:

09/11/2009

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

Email Address:
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MR-GAMEMAKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate11/05/1993DO2
Particulars of an issue of secured debentures in a series27/02/2006397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of receiver's death22/01/20023.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Redemption of shares - ordinary resolution26/07/2000ORES16
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
4.20 - Statement of company's affairs05/12/19944.20
EEIG2 - Statement of name12/06/1999EEIG2
L64.07 - Release of Official Receiver12/11/1996L64.07
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
WRES13 - Other resolution - written resolution23/03/1996WRES13
CLOSE - Scheme of Arrangement09/03/2002CLOSE
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
L64.06 - Directions to defer dissolution31/03/2006L64.06
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Directions to defer dissolution28/11/2002L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Resolution to re-register - extraordinary resolution22/04/2004ERES02
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Administrative Receiver's report21/10/20063.10
BS - Balance sheet10/09/1996BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
652C - Withdrawal of application for striking off03/06/1996652C
Certificate of release of Liquidator12/04/19954.14(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of appointment of Liquidator25/10/19954.9(SC)
Redemption of shares24/02/2004RES16
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Other resolution - ordinary resolution09/11/1999ORES13
Annual Return15/01/1996363s
DO1 - Notice of disqualification of an indi02/03/2005DO1
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Written elective resolution07/09/2002(W)ELRES
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5