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Company Name: MY-PICTURE LIMITED

Company Type:

Limited Company

Company No:

05478506

Company Address:

MY-PICTURE LIMITED
Unit C Park Farm
Colchester Road
Elmstead
COLCHESTER
CO7 7BA


Date:

02/12/2009

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-PICTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Decrease in nominal capital24/08/1998RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Resolution to re-register - ordinary resolution13/08/2003ORES02
Auditor's report25/09/1994AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Shares agreement30/01/1998SA
362 - Notice of place where an oversea branch register is kept23/12/2002362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Order of Court for re-registration14/12/1997OCREREG
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Amended Accounts01/01/2005AAMD
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice to Official Receiver of winding-up order14/06/19954.13
Redemption of shares - special resolution08/10/2000SRES16
694(4)(b) - Statement of name13/04/1998694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Notice of order to deal with secured property26/04/20062.11(scot)
53 - Application by a public company for re-registration as a private company07/01/200253
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Prospectus17/11/1998PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
363 - Annual Return01/01/1994363
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
363s - Annual Return30/03/1997363s
325 - Location of register of directors' interests in shares etc23/03/2005325
Application by an unlimited company to be re-registered as limited10/09/199951
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
COCOMP - Order to wind up23/09/2003COCOMP
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
2.19 - Notice of discharge of Administration Order11/08/20052.19