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Company Name: MY BEAUTIFUL CITY LIMITED

Company Type:

Limited Company

Company No:

05363145

Company Address:

MY BEAUTIFUL CITY LIMITED
2ND Floor
110 Curtain Road
LONDON
EC2A 3AH


Date:

01/12/2009

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 BEAUTIFUL CITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of Receiver's report21/10/19953.5(scot)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Re-registration of a company from public to private with a change of name14/10/1994CERT11
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of disqualification order against a body corporate11/05/1993DO2
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Application by a public company for re-registration as a private company27/12/200153
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Declaration of Solvency10/09/20044.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ELRES - Elective resolution13/04/2006ELRES
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
363a - Annual Return10/08/2001363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
363 - Annual Return26/10/2000363
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Redemption of shares - extraordinary resolution13/09/1996ERES16
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
363x - Annual Return04/08/2005363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Return by an oversea company that the company is being wound up07/03/1998703P(1)
PROSP - Prospectus07/04/2001PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
SRES13 - Other resolution - special resolution04/03/2006SRES13
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SRES13 - Other resolution - special resolution31/07/2005SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Particulars of a mortgage or charge24/08/1998395
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Return by an oversea company subject to branch registration06/05/2006BR3
53 - Application by a public company for re-registration as a private company31/07/200553
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
Decrease in nominal capital - written resolution23/12/1996WRESO5
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
53 - Application by a public company for re-registration as a private company12/09/199653
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11