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Company Name: MYOWNBOOKING.COM LIMITED

Company Type:

Limited Company

Company No:

05148209

Company Address:

MYOWNBOOKING.COM LIMITED
29 Warwick Road
COVENTRY
CV1 2ES


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.


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MYOWNBOOKING.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.21 - Statement of Administrator's proposals16/04/20032.21
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice of result of meeting of creditors06/11/19982.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of result of meeting of creditors16/09/19972.23
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
L64.01 - Early dissolution request19/05/2002L64.01
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
169 - Return by a company purchasing its own16/03/2004169
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Order of Court (Section 138)03/07/1993OC138
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.20 - Statement of company's affairs28/10/19964.20
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Order of Court - dissolution void21/10/1997OC-DV
Return of final meeting in members' voluntary winding-up12/07/19964.71
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
EEIG6 - Statement of name01/04/2005EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Notice of disqualification of an individual20/08/1994DO1
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
NEWINC - New Incorporation documents02/04/2001NEWINC
169 - Return by a company purchasing its own24/11/2000169