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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:

09/11/2009

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 SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Miscellaneous document16/02/2005MISC
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
L64.01HC - Early dissolution request24/02/2004L64.01HC
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Annual Return28/01/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Liquidator's statement of receipts and payments26/06/20064.68
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
363s - Annual Return05/07/1994363s
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Particulars of an issue of secured debentures in a series18/02/2005397a
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Register of Charges28/02/2001401
EEIG6 - Statement of name17/09/1993EEIG6
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.20 - Statement of company's affairs19/04/20054.20
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Other resolution - special resolution15/11/2002SRES13
Resolution to re-register - extraordinary resolution07/01/1998ERES02
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
L64.06 - Directions to defer dissolution02/02/2006L64.06
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice of striking-off action discontinued14/11/1994DISS40
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of final meeting of creditors28/03/20014.17(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
Report of meeting approving voluntary arrangement07/06/19931.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Orders to rescind, defer or stay23/02/2000COLIQ
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
694(4)(a) - Statement of name26/02/1996694(4)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
SA - Shares agreement15/05/1994SA
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Memorandum and Articles - used in re-registration12/11/2002MAR
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Decrease in nominal capital06/05/2005RESO5
4.70 - Declaration of Solvency03/04/20044.70
363s - Annual Return02/11/1996363s
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
395 - Particulars of a mortgage or charge19/03/2004395
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
AAMD - Amended Accounts03/04/1994AAMD
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of documents and particulars required to be filed23/12/1995EEIG4
Return delivered for registration of a branch of an oversea company20/06/1999BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
RES11 - Disapplication of pre-emption rights18/11/2006RES11
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
EEIG6 - Statement of name26/04/2003EEIG6
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354