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Company Name: MY WAY ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05518420

Company Address:

MY WAY ENTERPRISES LIMITED
22 Sandgate House
Pembury Road
LONDON
E5 8JH


Date:

24/11/2009

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 WAY ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee27/12/20004.48
AUDS - Auditor's statement14/06/1997AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.70 - Declaration of Solvency24/05/19984.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
OC138 - Order of Court (Section 138)23/08/1994OC138
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
363 - Annual Return24/04/1998363
BONA - Bona Vacantia disclaimer03/09/1999BONA
12 - Declaration on application for registration20/12/200012
RES11 - Disapplication of pre-emption rights19/11/2000RES11
2.6 - Notice of Administration Order21/01/19952.6
L64.07 - Release of Official Receiver02/11/1996L64.07
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
363s - Annual Return05/10/1995363s
Exempt from appointment of auditor - special resolution04/10/2006SRES03
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice of dismissal of petition for administration order07/11/20032.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
395 - Particulars of a mortgage or charge18/08/1998395
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Purchase own shares12/04/1993RES08
Bona Vacantia disclaimer21/01/1997BONA
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of a variation or cessation of a disqualification order24/11/1993DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
3.4 - Certificate of constitution of creditors14/06/19973.4
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
AUD - Auditor's letter of resignation09/04/1999AUD
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Application by an unlimited company to be re-registered as limited27/10/199651
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
AUD - Auditor's letter of resignation18/08/2005AUD
SA - Shares agreement02/09/2003SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Capital/bonus issue - written resolution30/11/2005WRES14
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Declaration on application for registration05/01/199912
EEIG2 - Statement of name13/04/1995EEIG2
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Redemption of shares01/05/1996RES16
2.6 - Notice of Administration Order15/08/20062.6
Statement of name17/02/2001EEIG2
Application by a private company for re-registration as a public company18/02/200343(3)
2.7 - Administration Order02/03/19962.7
4.20 - Statement of company's affairs19/08/19944.20
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
AUDS - Auditor's statement14/01/1995AUDS
Other resolution - extraordinary resolution27/04/2006ERES13
Re-registration of a company from private to public09/07/1996CERT5
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
L64.04 - Directions to defer dissolution29/03/1995L64.04
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Declaration on application for registration17/06/199412
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)