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Company Name: MY THAMESIDE LICENCE LTD

Company Type:

Limited Company

Company No:

05266847

Company Address:

MY THAMESIDE LICENCE LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

25/11/2009

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 THAMESIDE LICENCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
2.21 - Statement of Administrator's proposals19/04/19932.21
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Statement of name26/01/2002694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
4.48 - Notice of constitution of liquidation committee17/07/20034.48
325 - Location of register of directors' interests in shares etc07/01/2001325
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
2.23 - Notice of result of meeting of creditors04/03/19962.23
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
353a - Register of members in non-legible form04/05/1994353a
MISC - Miscellaneous document24/11/1997MISC
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Certificate of removal of Voluntary Liquidator19/01/20014.38
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Change of accounting reference date (Welsh form)06/01/2006225CYM
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Application for striking off20/12/1994652A
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Mortgage Register30/12/1997ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
53 - Application by a public company for re-registration as a private company08/08/199553
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
L64.01 - Early dissolution request19/05/2002L64.01
Notice of final meeting of creditors31/03/20054.43
363x - Annual Return06/05/2006363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
694(4)(a) - Statement of name07/08/2001694(4)(a)
225 - Change of Accounting Referenc24/01/2003225
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
EEIG1 - Statement of name09/11/2001EEIG1
397a -29/09/1993397a
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of ceasing to act of Receiver08/09/2005405(2)
OC - Order of Court04/11/2003OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Declaration of solvency29/05/20054.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
RES14 - Capital/bonus issue05/08/2003RES14
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Decrease in nominal capital28/10/2005RESO5
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
VAL - Valuation Report26/10/1997VAL
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Notice of Receiver's report22/11/20053.5(scot)