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Company Name: MY TEXTROOM.COM LIMITED

Company Type:

Limited Company

Company No:

05655315

Company Address:

MY TEXTROOM.COM LIMITED
6-8 Underwood Street
LONDON
N1 7JQ


Date:

27/11/2009

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 TEXTROOM.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
287 - Change in situation or address of Registered Office19/05/1997287
Notice to Official Receiver of winding-up order14/08/19944.13
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Change in situation or address of Registered Office03/05/1999287
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Cancellation of alteration to the objects of a company30/07/20036
Order of Court (Section 425)18/02/2001OC425
RES12 - Vary share rights/names26/12/1993RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
395 - Particulars of a mortgage or charge03/09/1996395
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Annual Return24/12/1997363a
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
363x - Annual Return07/06/2002363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
4.70 - Declaration of Solvency23/05/19954.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
AUDR - Auditor's report15/12/1998AUDR
Resolution to re-register - extraordinary resolution26/02/1994ERES02
363a - Annual Return28/01/2004363a
Notice of disqualification order against a body corporate16/04/2006DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Notice of death of Voluntary Liquidator15/07/19964.44
Notice of documents and particulars required to be filed09/11/2002EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
RES06 - Reduction of issued capital30/03/2004RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
694(4)(b) - Statement of name13/12/1998694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of Administrative Receiver's death06/07/19963.7
OCREREG - Order of Court for re-registration19/10/2006OCREREG
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
MA - Memorandum and Articles17/06/2005MA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
2.19 - Notice of discharge of Administration Order13/02/20052.19
4.20 - Statement of company's affairs10/10/19984.20
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
395 - Particulars of a mortgage or charge28/01/2004395
Notice of completion of voluntary arrangement26/08/20001.4
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of disqualification order against a body corporate11/05/1993DO2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
363x - Annual Return16/10/2003363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Certificate of constitution of creditors04/10/19953.4
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
2.23 - Notice of result of meeting of creditors24/03/19982.23
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Directions to defer dissolution21/10/2003L64.04
Amended Accounts12/02/2002AAMD
Notice of result of meeting of creditors08/10/20022.8(scot)
RES03 - Exempt from appointment of auditor24/04/1994RES03
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Scheme of Arrangement16/11/2003CLOSE
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21