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Company Name: MY - ELEGANCE LIMITED

Company Type:

Limited Company

Company No:

05494640

Company Address:

MY - ELEGANCE LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

10/11/2009

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

Email Address:
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MY - ELEGANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RES07 - Financial assistance in shares acquisition31/07/1994RES07
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
169 - Return by a company purchasing its own27/04/2000169
RES13 - Other resolution10/12/1997RES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Annual Return (Welsh language form)11/06/1995363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Purchase own shares - ordinary resolution09/11/1999ORES08
Notice of Order to deal with charged property16/12/19952.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
363b - Annual Return06/11/1997363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
652A - Application for striking off23/06/1999652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
SRES13 - Other resolution - special resolution09/09/1995SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
287 - Change in situation or address of Registered Office19/05/1997287
Increase in nominal capital12/09/1997RESO4
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
L64.04 - Directions to defer dissolution03/10/1995L64.04
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of place where an oversea branch register is kept05/01/1994362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Application by a public company for re-registration as a private company28/09/200453
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Particulars of a charge created by a company registered in Scotland20/06/2002410
2.23 - Notice of result of meeting of creditors31/10/19932.23
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Administrator's abstract of receipts and payments22/01/19982.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
L64.06 - Directions to defer dissolution16/02/1999L64.06
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of vacation of office by Voluntary Liquidator06/04/19974.46