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Company Name: MX5 HEAVEN

Company Type:

Non-Limited

Company Address:

MX5 HEAVEN
2 Wanchard la
Charminster
DORCHESTER
DT2 9RP


Date:

27/11/2009

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 mx5 heaven or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mx5 heaven, please click on the link below:

MX5 HEAVEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
L64.04 - Directions to defer dissolution05/09/1994L64.04
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
RESO4 - Increase in nominal capital13/11/1993RESO4
Court Order for notice of wind up06/10/2004CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
395 - Particulars of a mortgage or charge12/04/1993395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
L64.01 - Early dissolution request11/02/2002L64.01
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Return of alteration in the charter25/07/1997692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Directions to defer dissolution16/02/2001L64.04
363x - Annual Return23/12/2001363x
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Redemption of shares - written resolution15/07/1995WRES16
Exempt from appointment of auditor09/10/2004RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Notice of Order to dispose of charged property06/01/20013.8
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
SA - Shares agreement11/02/2005SA
Decrease in nominal capital - special resolution21/10/2004SRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
353 - Register of members03/04/2003353
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
3.4 - Certificate of constitution of creditors24/05/19993.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Certificate of release of Liquidator08/02/20054.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
363 - Annual Return24/11/1996363
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of appointment of directors or secretaries23/01/1998288a
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
BUSADDCH - Business address changed26/07/2006BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Resolution to re-register - extraordinary resolution12/11/1993ERES02
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Vary share rights/names13/09/2005RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)