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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:

27/11/2009

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
Vary share rights/names - extraordinary resolution26/09/1994ERES12
386 - Notice of passing of resolution removing an auditor28/04/2004386
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
123 - Notice of increase in nominal capital25/06/2000123
BS - Balance sheet17/05/1996BS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
288b - Notice of resignation of directors or secretaries10/08/2006288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
WRES13 - Other resolution - written resolution03/03/1996WRES13
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of variation of Administration Order03/09/20062.20
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
RELREC - Official Receiver's release03/02/2001RELREC
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
RES02 - esolution to re-register01/03/1996RES02
AUDR - Auditor's report05/08/1993AUDR
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Other resolution - ordinary resolution29/05/1998ORES13
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Register of Charges04/04/1998401
Notice of resignation of Liquidator24/07/19974.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
RES09 - Confirmation of dissolution20/12/1995RES09
OC - Order of Court20/10/2004OC
694(4)(b) - Statement of name29/04/2000694(4)(b)
BONA - Bona Vacantia disclaimer16/09/1999BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Redemption of shares - extraordinary resolution28/02/2000ERES16
2.20 - Notice of variation of Administration Order29/08/20052.20
405(1) - Notice of appointment of Receiver02/01/2005405(1)
2.18 - Notice of Order to deal with charged property26/05/19992.18
COCOMP - Order to wind up03/12/1999COCOMP
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Particulars of a charge created by a company registered in Scotland23/02/2002410
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Return by an oversea company that the company is being wound up19/08/2005703P(1)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e