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Company Name: MY TUSCAN LIFE LTD

Company Type:

Limited Company

Company No:

05668857

Company Address:

MY TUSCAN LIFE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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 TUSCAN LIFE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of discharge of administration order03/11/20002.4(scot)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
WRES13 - Other resolution - written resolution05/04/2006WRES13
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Allotment of securities - ordinary resolution06/08/1994ORES10
RESO5 - Decrease in nominal capital11/11/1998RESO5
SRES15 - Change of Name Special Resolution30/05/2002SRES15
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
3.10 - Administrative Receiver's report24/11/19953.10
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
VAL - Valuation Report15/11/1997VAL
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
169 - Return by a company purchasing its own21/11/1996169
Purchase own shares - special resolution29/10/1994SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Increase in nominal capital08/05/1994RESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Notice of result of meeting of creditors21/08/20062.23
225 - Change of Accounting Referenc11/07/2006225
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
AUD - Auditor's letter of resignation27/10/2001AUD
4.43 - Notice of final meeting of creditors10/06/19984.43
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.70 - Declaration of Solvency22/10/20044.70
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
DO1 - Notice of disqualification of an indi24/10/2002DO1
RES07 - Financial assistance in shares acquisition15/12/1993RES07
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
NEWINC - New Incorporation documents09/08/2000NEWINC
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
L64.01HC - Early dissolution request03/12/2003L64.01HC
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Written elective resolution25/10/2002(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12