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Company Name: MY BIG PROJECT LIMITED

Company Type:

Limited Company

Company No:

04365789

Company Address:

MY BIG PROJECT LIMITED
Office F5 Redwither Business
Centre
Redwither Business Park
WREXHAM
LL13 9XR


Date:

09/11/2009

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 BIG PROJECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency14/06/19944.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Redemption of shares - extraordinary resolution28/02/2000ERES16
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Memorandum and Articles - used in re-registration28/12/2002MAR
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
694(4)(a) - Statement of name11/06/2005694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
363a - Annual Return24/09/2006363a
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Vary share rights/names - special resolution11/10/2006SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Cancellation of alteration to the objects of a company04/03/19996
Redemption of shares - written resolution20/09/1996WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.19 - Notice of discharge of Administration Order11/01/19952.19
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
OC425 - Order of Court (Section 425)26/09/1993OC425
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Vary share rights/names - special resolution13/11/1999SRES12
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
RES08 - Purchase own shares12/03/2000RES08
287 - Change in situation or address of Registered Office10/01/2006287
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Memorandum and Articles - used in re-registration20/01/1994MAR
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
288b - Notice of resignation of directors or secretaries28/06/2003288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Early dissolution request25/02/2003L64.01HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Shares agreement21/12/1999SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
RES09 - Confirmation of dissolution06/02/2006RES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
288b - Notice of resignation of directors or secretaries10/10/2001288b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
386 - Notice of passing of resolution removing an auditor08/03/2003386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of appointment of Liquidator15/06/19954.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
3.4 - Certificate of constitution of creditors24/07/19973.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Allotment of securities - extraordinary resolution26/05/1997ERES10
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Resolution to re-register25/06/1993RES02
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
RES08 - Purchase own shares20/01/1997RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
AA - Annual Accounts01/06/2001AA
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
MA - Memorandum and Articles06/06/2004MA
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Annual Return21/10/2004363
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of constitution of liquidation committee05/07/19984.48
Annual Return18/05/2003363x
RES14 - Capital/bonus issue05/08/2003RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4