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Company Name: MY BLACK DOG LIMITED

Company Type:

Limited Company

Company No:

05101337

Company Address:

MY BLACK DOG LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

08/11/2009

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 BLACK DOG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Reduction of issued capital - written resolution04/03/1998WRES06
RES14 - Capital/bonus issue23/02/2006RES14
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Particulars of a mortgage or charge18/11/1993395
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of discharge of administration order11/09/19982.4(scot)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
401 - Register of Charges16/01/1998401
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of passing of resolution removing an auditor25/06/2004386
288a - Notice of appointment of directors or secretaries05/01/1994288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
AUD - Auditor's letter of resignation14/01/1995AUD
395 - Particulars of a mortgage or charge26/05/1999395
Notice of intention to carry on business as an investment company24/10/1997266(1)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Orders to rescind, defer or stay14/10/2005COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
EEIG1 - Statement of name11/07/2000EEIG1
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice of Administration Order16/10/20062.6
Change of accounting reference date (Welsh form)04/10/2000225CYM
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
395 - Particulars of a mortgage or charge03/09/1996395
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244