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Company Name: MYM & EDDITTA LIMITED

Company Type:

Limited Company

Company No:

06027892

Company Address:

MYM & EDDITTA LIMITED
Flat 6 Jordan House
St Norbett Road
LONDON
SE4 2LQ


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MYM & EDDITTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)03/12/2000OC425
L64.04 - Directions to defer dissolution25/11/1999L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
NEWINC - New Incorporation documents11/04/2000NEWINC
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
2.23 - Notice of result of meeting of creditors14/10/19932.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
53 - Application by a public company for re-registration as a private company23/11/199753
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
CLOSE - Scheme of Arrangement20/11/2002CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Order of Court13/12/1995OC
363s - Annual Return19/03/1997363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
318 - Location of directors' service con03/11/1993318
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
318 - Location of directors' service con08/06/1994318
Members' assent to company being re-registered as unlimited01/12/199849(8)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
OC425 - Order of Court (Section 425)01/03/2004OC425
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of appointment of Receiver20/08/2002405(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Redemption of shares - extraordinary resolution22/08/2005ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Redemption of shares - ordinary resolution24/10/1995ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
288b - Notice of resignation of directors or secretaries01/04/1997288b
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Application by a limited company to be re-registered as unlimited20/05/199749(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Notice of resignation of Liquidator23/08/20064.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of constitution of liquidation committee25/03/20044.48
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
BS - Balance sheet05/09/1996BS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Order of Court (Section 425)14/09/1993OC425