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Company Name: MY TILES MY HOME LTD

Company Type:

Limited Company

Company No:

04653222

Company Address:

MY TILES MY HOME LTD
Haslems Fenton Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

30/11/2009

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 TILES MY HOME LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
First Directors and secretary and intended situation of Registered Office07/05/199610
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
RES06 - Reduction of issued capital30/03/2004RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Directions to defer dissolution20/04/2004L64.04
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
123 - Notice of increase in nominal capital24/01/2006123
Statement of company's affairs16/08/20034.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Exempt from appointment of auditor15/03/2004RES03
AA - Annual Accounts14/06/2000AA
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Resolution to re-register - ordinary resolution03/07/2002ORES02
Notice of appointment of directors or secretaries06/01/1998288a
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
401 - Register of Charges10/04/2003401
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
395 - Particulars of a mortgage or charge14/06/2005395
RES10 - Allotment of securities16/06/1996RES10
L64.01HC - Early dissolution request04/04/2003L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
169 - Return by a company purchasing its own24/11/2000169
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Notice of appointment of Liquidator08/05/20014.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Annual Return30/03/2001363a
3.10 - Administrative Receiver's report27/06/20013.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
2.2(scot) - Notice of administration order04/08/20012.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
353 - Register of members30/05/2004353
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Statement of company's affairs23/07/20044.20
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
2.20 - Notice of variation of Administration Order04/07/19972.20
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice of striking-off action discontinued24/06/1999DISS40
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
694(4)(b) - Statement of name07/09/1993694(4)(b)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13