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Company Name: MYONLINEPHOTOS LIMITED

Company Type:

Limited Company

Company No:

05615105

Company Address:

MYONLINEPHOTOS LIMITED
Langdale Bucklebury Alley
Cold Ash
THATCHAM
RG18 9NN


Date:

23/11/2009

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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MYONLINEPHOTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Annual Return05/08/2004363
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
363a - Annual Return22/08/1995363a
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Certificate of specific penalty08/07/2004SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
395 - Particulars of a mortgage or charge11/12/1993395
652A - Application for striking off22/09/1994652A
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
397a -05/08/1994397a
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
L64.01 - Early dissolution request18/09/2002L64.01
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Liquidator's statement of receipts and payments24/07/20054.68
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
L64.01 - Early dissolution request09/02/1994L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
AA - Annual Accounts09/04/1998AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
L64.01 - Early dissolution request11/02/2002L64.01
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
2.6 - Notice of Administration Order09/09/19982.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
4.70 - Declaration of Solvency13/11/19974.70
Early dissolution request04/10/2003L64.01
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.70 - Declaration of Solvency14/06/19944.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
COCOMP - Order to wind up29/07/1999COCOMP
Declaration on application for registration (Welsh language form).01/12/199712CYM
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
L64.01HC - Early dissolution request07/02/2002L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224