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Company Name: MUNDIO LIMITED

Company Type:

Limited Company

Company No:

05506602

Company Address:

MUNDIO LIMITED
72 New Bond Street
LONDON
W1S 1RR


Date:

02/12/2009

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

Email Address:
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MUNDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property06/01/20013.8
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
169 - Return by a company purchasing its own05/08/2001169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
353a - Register of members in non-legible form21/05/2002353a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of vacation of office by Liquidator14/04/19994.19(SC)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
BONA - Bona Vacantia disclaimer20/11/2003BONA
RES08 - Purchase own shares16/02/2002RES08
RES11 - Disapplication of pre-emption rights26/11/1993RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
2.20 - Notice of variation of Administration Order28/04/19982.20
Purchase own shares - extraordinary resolution28/01/2001ERES08
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Order of Court (Section 425)02/10/2004OC425
Statement of name01/01/2003EEIG1
Confirmation of dissolution - special resolution12/03/2005SRES09
Directions to defer dissolution03/10/1995L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
123 - Notice of increase in nominal capital31/03/1999123
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
RES16 - Redemption of shares06/05/2000RES16
Cancellation of alteration to the objects of a company04/03/19996
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
OC - Order of Court05/08/2006OC
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Auditor's statement18/04/2004AUDS
Statement of rights attached to allotted shares06/08/2005128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Statement of Administrator's proposals28/12/20032.21
Other resolution - special resolution11/09/2002SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Statement of name30/09/2001694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
EEIG6 - Statement of name10/11/1999EEIG6
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Return of final meeting in a voluntary winding up20/02/19974.26(SC)