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Company Name: MUAYTHAI MASTERS LIMITED

Company Type:

Limited Company

Company No:

05994302

Company Address:

MUAYTHAI MASTERS LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

29/11/2009

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

Email Address:
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MUAYTHAI MASTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Change of name certificate16/05/1998CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
363s - Annual Return19/01/2000363s
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Notice of administration order09/03/19972.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of constitution of liquidation committee30/08/20024.48
652A - Application for striking off23/07/2002652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of winding up order12/07/19934.2(SC)
BONA - Bona Vacantia disclaimer22/03/2002BONA
RESO5 - Decrease in nominal capital01/07/2000RESO5
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Order to wind up23/02/2001COCOMP
325 - Location of register of directors' interests in shares etc05/03/2005325
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
652C - Withdrawal of application for striking off09/05/1994652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
363a - Annual Return21/05/2003363a
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
363x - Annual Return08/01/2005363x
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
RESO5 - Decrease in nominal capital26/10/1996RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Notice of ceasing to act of Receiver14/05/2003405(2)
BUSADDCH - Business address changed04/03/2000BUSADDCH
169 - Return by a company purchasing its own19/06/1995169
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Declaration of Solvency04/06/20064.70
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
RESO5 - Decrease in nominal capital29/09/1996RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
SA - Shares agreement18/08/1995SA
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
652C - Withdrawal of application for striking off09/03/1998652C
AUD - Auditor's letter of resignation24/07/1997AUD
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
RES08 - Purchase own shares15/02/1999RES08
Exempt from appointment of auditor - special resolution29/06/1999SRES03
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06