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Company Name: MY VILLAGE LIMITED

Company Type:

Limited Company

Company No:

05761415

Company Address:

MY VILLAGE LIMITED
104 East Duck Lees Lane
Ponders End
ENFIELD
EN3 7SS


Date:

29/11/2009

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 VILLAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Notice of intention to carry on business as an investment company17/08/1994266(1)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Certificate of specific penalty22/02/1995SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
AA - Annual Accounts20/12/2002AA
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
1.1 - Report of meeting approving voluntary arran18/12/19971.1
397a -11/10/2004397a
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Decrease in nominal capital - special resolution07/08/1993SRESO5
VAL - Valuation Report10/07/2001VAL
2.20 - Notice of variation of Administration Order20/03/20042.20
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Statement of name17/02/2001EEIG2
L64.07 - Release of Official Receiver24/07/1997L64.07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of Receiver's report07/09/20013.5(scot)
Declaration of solvency24/04/20014.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
WRES13 - Other resolution - written resolution26/02/2004WRES13
Auditor's report06/11/2005AUDR
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of order to deal with secured property12/07/19942.11(scot)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
386 - Notice of passing of resolution removing an auditor14/03/1996386
New Incorporation documents31/03/1999NEWINC
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of vacation of office by Liquidator18/08/20064.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Declaration of Solvency18/08/20004.70
L64.01HC - Early dissolution request13/07/2006L64.01HC
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.51 - Certificate that creditors have been paid in full18/10/19994.51
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
AAMD - Amended Accounts19/10/2002AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
CERTNM - Change of name certificate30/03/2006CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
RES02 - esolution to re-register10/05/1994RES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
RESO5 - Decrease in nominal capital02/01/2003RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
694(4)(b) - Statement of name09/02/2005694(4)(b)