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Company Name: MYOOL LIMITED

Company Type:

Limited Company

Company No:

05924692

Company Address:

MYOOL LIMITED
29 Burlington Gardens
LONDON
W4 4LT


Date:

05/12/2009

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.


To view the most up to date company information on myool limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on myool limited, please click on the link below:

MYOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Location of directors' service contracts02/01/2005318
RES08 - Purchase own shares16/02/2002RES08
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Capital/bonus issue01/05/2003RES14
RES08 - Purchase own shares17/05/1997RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of result of meeting of creditors10/05/19972.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
OC138 - Order of Court (Section 138)21/01/2001OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Certificate of removal of Voluntary Liquidator02/05/20044.38
Notice of completion of voluntary arrangement23/01/20051.4
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
652C - Withdrawal of application for striking off30/11/2005652C
363a - Annual Return17/10/1993363a
AA - Annual Accounts31/07/1999AA
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Vary share rights/names - written resolution08/02/2000WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Statement of name11/07/1998EEIG2
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
WRES13 - Other resolution - written resolution13/04/2003WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
6 - Cancellation of alteration to the objects of a company12/12/20046
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
RES14 - Capital/bonus issue27/06/2005RES14
Confirmation of dissolution - special resolution19/02/1995SRES09
L64.06 - Directions to defer dissolution26/03/2005L64.06
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Decrease in nominal capital24/09/2004RESO5