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Company Name: MY THINGS UK LIMITED

Company Type:

Limited Company

Company No:

04954943

Company Address:

MY THINGS UK LIMITED
162-164 Finchley Road
LONDON
NW3 5HE


Date:

27/11/2009

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 THINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
353a - Register of members in non-legible form19/03/2004353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
652C - Withdrawal of application for striking off11/01/2003652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Confirmation of dissolution - written resolution08/12/2001WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of disqualification of an individual01/12/2005DO1
Notice to Official Receiver of winding-up order22/12/19974.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Statement of name01/10/2000EEIG2
Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
RES02 - esolution to re-register23/05/1995RES02
Notice of winding up order10/06/20004.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Declaration of solvency24/04/20014.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
OC425 - Order of Court (Section 425)26/02/2001OC425
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
652A - Application for striking off16/06/2004652A
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of administration order26/01/20012.2(scot)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Court Order for notice of wind up16/03/1996CO4.2S
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
2.2(scot) - Notice of administration order12/05/20002.2(scot)
325 - Location of register of directors' interests in shares etc22/11/1995325
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
2.21 - Statement of Administrator's proposals01/07/19942.21
Capital/bonus issue - written resolution15/05/2003WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
288a - Notice of appointment of directors or secretaries01/05/2000288a
AA - Annual Accounts29/12/1999AA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
MISC - Miscellaneous document07/04/1998MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Increase in nominal capital - special resolution19/12/2004SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Annual Return09/04/1993363s
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Notice of receiver's death06/10/20063.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7