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Company Name: MUJIBS BAY LIMITED

Company Type:

Limited Company

Company No:

05800463

Company Address:

MUJIBS BAY LIMITED
Mujibs Indian and Chinese
Restaurant and Bar
36 James Street
CARDIFF
CF10 5EY


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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MUJIBS BAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name12/06/2002EEIG1
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Capital/bonus issue - written resolution23/10/1996WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
363 - Annual Return08/06/2002363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Memorandum and Articles - used in re-registration05/03/1997MAR
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
3.10 - Administrative Receiver's report07/12/19953.10
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
NEWINC - New Incorporation documents21/01/2006NEWINC
MISC - Miscellaneous document21/10/1993MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Return by a company purchasing its own shares21/10/1999169
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
VAL - Valuation Report20/05/1993VAL
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
694(4)(b) - Statement of name29/04/2000694(4)(b)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
3.7 - Notice of Administrative Receiver's death04/03/19963.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
363x - Annual Return24/05/1996363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Notice of increase in nominal capital07/02/1995123
Vary share rights/names - written resolution18/08/2002WRES12
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Annual Return16/05/1996363
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Other resolution - ordinary resolution10/04/2000ORES13
New Incorporation documents17/09/1996NEWINC
Notice of final meeting of creditors14/11/20034.43
Notice of variation of Administration Order01/04/20022.20
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
2.7 - Administration Order17/04/19992.7
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Auditor's letter of resignation06/06/1996AUD
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
3.7 - Notice of Administrative Receiver's death24/07/19943.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
RESO4 - Increase in nominal capital30/12/1994RESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
12 - Declaration on application for registration08/02/200012
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
AAMD - Amended Accounts09/02/2002AAMD
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of dismissal of petition for administration order06/02/19982.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3