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Company Name: MYOSOTIS FINANCE LIMITED

Company Type:

Limited Company

Company No:

05840328

Company Address:

MYOSOTIS FINANCE LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

25/11/2009

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

Email Address:
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MYOSOTIS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
L64.06 - Directions to defer dissolution10/11/2001L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
2.21 - Statement of Administrator's proposals08/10/20032.21
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Annual Accounts13/02/1995AA
NEWINC - New Incorporation documents17/08/1994NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Notice of manager's particulars06/09/2001EEIG3
Financial assistance in shares acquisition17/08/2003RES07
386 - Notice of passing of resolution removing an auditor20/09/2005386
Other resolution - written resolution06/09/2004WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
287 - Change in situation or address of Registered Office13/03/1994287
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Re-registration of a company from public to private08/05/1994CERT10
Notice of completion of voluntary arrangement08/05/20031.4
SA - Shares agreement30/06/2001SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
VAL - Valuation Report26/08/1993VAL
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Particulars of an issue of secured debentures in a series07/10/1999397a
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Capital/bonus issue - special resolution25/12/2004SRES14
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of Administrative Receiver's death12/01/20003.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Valuation Report27/05/2002VAL
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
53 - Application by a public company for re-registration as a private company07/09/199953
Decrease in nominal capital - special resolution15/12/2002SRESO5
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
RES10 - Allotment of securities15/04/1996RES10
Increase in nominal capital - special resolution28/04/2000SRESO4
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
RES14 - Capital/bonus issue05/07/2006RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
L64.04 - Directions to defer dissolution30/01/2000L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
RELREC - Official Receiver's release11/05/2000RELREC
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Purchase own shares10/09/1994RES08
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of appointment of Liquidator12/04/19984.9(SC)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
4.70 - Declaration of Solvency21/05/20044.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
EEIG2 - Statement of name03/01/1997EEIG2
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
L64.01 - Early dissolution request24/02/2001L64.01
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
363b - Annual Return26/09/2006363b
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Directions to defer dissolution22/02/1998L64.06
Shares agreement23/09/2003SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244