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Company Name: MY WAY ENTERTAINMENT AND BUSINESS DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05988722

Company Address:

MY WAY ENTERTAINMENT AND BUSINESS DEVELOPMENT LTD
No 3 Lords View One
St Johns Wood Road
LONDON
NW8 7HJ


Date:

25/11/2009

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 ENTERTAINMENT AND BUSINESS DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
694(4)(b) - Statement of name06/07/1994694(4)(b)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
2.21 - Statement of Administrator's proposals31/07/20022.21
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Court Order for notice of wind up09/04/2002CO4.2S
12 - Declaration on application for registration30/11/199612
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
169 - Return by a company purchasing its own14/03/2002169
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Order of Court for re-registration to private company06/09/2001OC-PRI
EEIG2 - Statement of name28/12/2001EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of variation of administration order22/11/20052.12(scot)
EEIG1 - Statement of name16/11/1995EEIG1
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
325 - Location of register of directors' interests in shares etc07/12/2005325
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Capital/bonus issue - written resolution13/10/2003WRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
First Directors and secretary and intended situation of Registered Office10/02/199510
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Notice of discharge of administration order11/09/19982.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
2.6 - Notice of Administration Order05/08/20042.6
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of appointment of Liquidator22/08/20054.9(SC)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of discharge of Administration Order15/05/20032.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
CLOSE - Scheme of Arrangement30/11/1994CLOSE
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
362 - Notice of place where an oversea branch register is kept04/06/1996362
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
L64.04 - Directions to defer dissolution14/06/1994L64.04
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
2.19 - Notice of discharge of Administration Order20/08/19982.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
RES16 - Redemption of shares23/11/2006RES16
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice to Official Receiver of winding-up order12/07/20014.13
Statement of name11/01/2001EEIG1
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
MISC - Miscellaneous document24/11/1997MISC
COAD - Instrument issued under Section 244(5)18/03/2002COAD
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Order of Court for re-registration23/03/1999OCREREG
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Purchase own shares - special resolution07/05/2002SRES08
4.20 - Statement of company's affairs04/02/20004.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
L64.06 - Directions to defer dissolution10/03/1996L64.06