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Company Name: MY WAY PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05986355

Company Address:

MY WAY PROMOTIONS LIMITED
280 Lordswood Rd
BIRMINGHAM
B17 8AN


Date:

02/12/2009

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 WAY PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue20/07/1994RES14
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
3.4 - Certificate of constitution of creditors02/04/19973.4
287 - Change in situation or address of Registered Office03/04/1998287
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
AUDR - Auditor's report27/05/1999AUDR
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Decrease in nominal capital - written resolution05/01/2001WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of final meeting of creditors18/11/19994.43
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
COCOMP - Order to wind up12/11/1998COCOMP
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
RESO5 - Decrease in nominal capital13/11/1998RESO5
Statement of name21/04/1994EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
AUD - Auditor's letter of resignation22/07/1996AUD
Increase in nominal capital08/12/2002RESO4
Return by an oversea company that the company is being wound up07/03/1998703P(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Statement of rights attached to allotted shares14/08/1997128(1)
2.20 - Notice of variation of Administration Order13/06/19982.20
401 - Register of Charges27/03/1999401
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
L64.07 - Release of Official Receiver10/07/1997L64.07
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
2.20 - Notice of variation of Administration Order24/05/20042.20
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Amended Accounts15/02/2004AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
363 - Annual Return14/02/1995363
4.70 - Declaration of Solvency23/05/19954.70
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
RES08 - Purchase own shares18/10/2000RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
363a - Annual Return28/12/2005363a
Order to wind up21/08/2003COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Re-registration of a company from private to public05/12/1995CERT5
Orders to rescind, defer or stay21/01/1998COLIQ
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)