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Company Name: MUNDY CRUISING PLC

Company Type:

Public Limited Company

Company No:

00989609

Company Address:

MUNDY CRUISING PLC
80-82 Regent Street
LONDON
W1B 5JB


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on mundy cruising plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mundy cruising plc, please click on the link below:

MUNDY CRUISING PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
AUDS - Auditor's statement18/08/1997AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Reduction of issued capital - ordinary resolution28/02/2004ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Order or revocation or suspension of voluntary arrangement30/11/20051.2
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Cancellation of alteration to the objects of a company08/10/19976
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
RES12 - Vary share rights/names04/06/2003RES12
Increase in nominal capital - written resolution20/03/1994WRESO4
Resolution to re-register - ordinary resolution11/08/2004ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Particulars of an issue of secured debentures in a series23/01/1996397a
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
RES07 - Financial assistance in shares acquisition05/07/2004RES07
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
RES09 - Confirmation of dissolution20/12/1995RES09
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Resolution to re-register - special resolution12/10/2001SRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
363s - Annual Return19/01/2000363s
363x - Annual Return18/10/1994363x
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
363a - Annual Return28/06/1993363a
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Change of accounting reference date (Welsh form)10/03/2004225CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Application for striking off23/10/2005652A
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
RES11 - Disapplication of pre-emption rights16/12/1998RES11
386 - Notice of passing of resolution removing an auditor14/10/1993386
Memorandum and Articles22/02/1998MA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Bona Vacantia disclaimer02/03/1997BONA
AAMD - Amended Accounts22/09/2000AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
AAMD - Amended Accounts02/03/1998AAMD
395 - Particulars of a mortgage or charge30/09/2000395
Abstract of receipt and payments in receivership08/01/19953.6
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
3.10 - Administrative Receiver's report08/03/20053.10
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Annual Return25/01/1994363b
386 - Notice of passing of resolution removing an auditor08/07/2006386
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Certificate of specific penalty08/02/2000SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.43 - Notice of final meeting of creditors07/04/20034.43
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Notice of constitution of liquidation committee16/03/20034.48
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Notice of leave granted in relation to a disqualification order15/11/2003DO3