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Company Name: MYOYSTER LIMITED

Company Type:

Limited Company

Company No:

00925407

Company Address:

MYOYSTER LIMITED
30 Farringdon St
LONDON
EC4A 4EA


Date:

30/11/2009

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

Email Address:
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MYOYSTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
AUDR - Auditor's report27/05/1999AUDR
Notice of administration order18/11/20042.2(scot)
COCOMP - Order to wind up18/09/1998COCOMP
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of variation of Administration Order21/08/20022.20
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Amended Accounts12/02/2002AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Notice of appointment of Receiver18/06/2001405(1)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
AUDR - Auditor's report31/01/1997AUDR
Financial assistance in shares acquisition15/03/2000RES07
Early dissolution request09/05/1999L64.01
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Confirmation of dissolution30/12/2001RES09
Resolution to re-register - ordinary resolution03/07/2002ORES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Particulars of a mortgage or charge02/09/1996395
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
WRES13 - Other resolution - written resolution10/04/1998WRES13
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Cancellation of alteration to the objects of a company16/04/19946
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of ceasing to act of Receiver16/11/2004405(2)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466