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Company Name: MY 3 GIRLS LIMITED

Company Type:

Limited Company

Company No:

SC240371

Company Address:

MY 3 GIRLS LIMITED
607 Great Western Road
GLASGOW
G12 8HX


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MY 3 GIRLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals21/02/19942.21
OC - Order of Court17/10/2005OC
Early dissolution request23/02/2002L64.01
AAMD - Amended Accounts02/03/1998AAMD
COCOMP - Order to wind up03/12/1999COCOMP
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Notice of intention to carry on business as an investment company26/04/2000266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Elective resolution11/05/1994ELRES
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of variation of Administration Order26/12/19952.20
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
VAL - Valuation Report01/06/1997VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
363x - Annual Return07/09/2000363x
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
169 - Return by a company purchasing its own29/05/2000169
Instrument issued under Section 244(5)31/05/2006COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
AUD - Auditor's letter of resignation25/10/2005AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
225 - Change of Accounting Referenc20/11/1999225
Resolution to re-register - special resolution08/05/2002SRES02
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Notice of appointment of Receiver02/06/2003405(1)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Reduction of issued capital04/11/2004RES06
Notice of order to deal with secured property22/01/20022.11(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
363a - Annual Return02/04/1999363a
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of final meeting of creditors11/11/19974.43
WRES13 - Other resolution - written resolution07/04/1999WRES13
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of winding up order21/03/19984.2(SC)
Other resolution15/11/1998RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Order of Court - dissolution void02/06/2000OC-DV
Re-registration of a company from public to private with a change of name04/08/1993CERT11
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
2.18 - Notice of Order to deal with charged property12/08/19992.18
OC425 - Order of Court (Section 425)01/07/1995OC425
Confirmation of dissolution - special resolution12/03/2005SRES09
Order of Court30/09/2003OC
EEIG1 - Statement of name09/11/2006EEIG1
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
3.4 - Certificate of constitution of creditors02/12/19963.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Confirmation of dissolution19/07/1995RES09
Memorandum and Articles24/09/1999MA
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Allotment of securities - ordinary resolution28/05/2005ORES10
OCREREG - Order of Court for re-registration16/07/2002OCREREG
RES03 - Exempt from appointment of auditor06/12/2001RES03
RES14 - Capital/bonus issue12/01/1996RES14
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
RES13 - Other resolution17/08/1997RES13
Early dissolution request21/12/1999L64.01
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
DO1 - Notice of disqualification of an indi22/02/2000DO1
RESO5 - Decrease in nominal capital04/07/2000RESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
363b - Annual Return06/11/1997363b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RES12 - Vary share rights/names20/11/2000RES12