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Company Name: MY 3 SHOP LIMITED

Company Type:

Limited Company

Company No:

05901649

Company Address:

MY 3 SHOP LIMITED
Duplex 3 Ducie House
37 Ducie Street
MANCHESTER
M1 2JW


Date:

05/12/2009

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 3 SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
PROSP - Prospectus21/01/1998PROSP
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
288b - Notice of resignation of directors or secretaries30/10/1996288b
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Other resolution - special resolution15/11/2002SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Allotment of securities - ordinary resolution03/10/1999ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
WRES13 - Other resolution - written resolution06/03/1994WRES13
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
362 - Notice of place where an oversea branch register is kept23/02/2006362
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
EEIG6 - Statement of name17/09/1993EEIG6
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Purchase own shares - extraordinary resolution15/05/2006ERES08
Resolution to re-register - extraordinary resolution02/11/1998ERES02
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Increase in nominal capital - special resolution14/06/1996SRESO4
ELRES - Elective resolution22/09/2003ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
RES03 - Exempt from appointment of auditor11/06/1993RES03