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Company Name: MY ACCOUNTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03572949

Company Address:

MY ACCOUNTANCY SERVICES LIMITED
320A Romford Road
LONDON
E7 8BD


Date:

08/11/2009

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 ACCOUNTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors05/02/19983.4
WRES13 - Other resolution - written resolution03/01/2005WRES13
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
BONA - Bona Vacantia disclaimer21/07/2003BONA
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
AUDS - Auditor's statement06/10/1997AUDS
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Redemption of shares - extraordinary resolution28/02/2000ERES16
Confirmation of dissolution - special resolution07/12/1995SRES09
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Instrument issued under Section 244(5)16/01/2000COAD
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Order of Court16/12/1993OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
RES10 - Allotment of securities15/04/1996RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
51 - Application by an unlimited company to be re-registered as limited25/12/200251
12 - Declaration on application for registration19/03/200312
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Capital/bonus issue - written resolution21/03/1994WRES14
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Reduction of issued capital - written resolution26/12/2002WRES06
DO1 - Notice of disqualification of an indi04/06/2006DO1
Other resolution - written resolution03/03/2005WRES13
386 - Notice of passing of resolution removing an auditor03/12/1995386
Vary share rights/names - extraordinary resolution29/05/2000ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
1.4 - Notice of completion of voluntary arrang27/01/20021.4
COCOMP - Order to wind up10/03/2001COCOMP
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Particulars of a mortgage or charge27/04/1999395
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
395 - Particulars of a mortgage or charge29/03/1999395
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Re-registration of a company from unlimited to limited14/03/2001CERT1
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
363a - Annual Return31/03/2004363a
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
353 - Register of members13/12/1996353
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of Receiver's report20/02/20043.5(scot)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of order to deal with secured property17/09/20062.11(scot)
4.70 - Declaration of Solvency19/10/20064.70
CERTNM - Change of name certificate28/11/2001CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Elective resolution29/05/1998ELRES
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
363s - Annual Return09/12/2001363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Other resolution - ordinary resolution29/05/1998ORES13
Statement of rights attached to allotted shares23/10/2004128(1)
Notice of resignation of directors or secretaries10/03/2006288b