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Company Name: MYPERFECTDAY.BIZ LTD

Company Type:

Limited Company

Company No:

05418969

Company Address:

MYPERFECTDAY.BIZ LTD
Ask House Northgate Avenue
BURY ST. EDMUNDS
IP32 6BB


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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MYPERFECTDAY.BIZ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
L64.04 - Directions to defer dissolution02/03/2002L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
Notice of discharge of administration order07/09/20022.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Confirmation of dissolution30/12/2001RES09
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
New Incorporation documents21/02/2000NEWINC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of discharge of Administration Order30/01/20042.19
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of administration order29/01/19962.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
652C - Withdrawal of application for striking off25/02/1994652C
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
2.6 - Notice of Administration Order17/11/20002.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
RES03 - Exempt from appointment of auditor15/05/2005RES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Decrease in nominal capital - written resolution23/12/1996WRESO5
RES11 - Disapplication of pre-emption rights06/10/2000RES11
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
AUD - Auditor's letter of resignation31/12/2001AUD
RES03 - Exempt from appointment of auditor19/09/1998RES03
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CLOSE - Scheme of Arrangement28/05/2002CLOSE
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Purchase own shares11/09/2006RES08
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Administrative Receiver's report19/03/20053.10
363 - Annual Return30/03/2002363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
AUDS - Auditor's statement19/03/1999AUDS
Balance sheet02/10/1999BS
Notice of manager's particulars11/09/2000EEIG3
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
AUDS - Auditor's statement06/10/1997AUDS
DISS40 - Notice of striking-off action disc05/04/2002DISS40
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
353a - Register of members in non-legible form03/08/2002353a
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
AA - Annual Accounts23/01/2005AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
BONA - Bona Vacantia disclaimer15/03/1998BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of appointment of directors or secretaries21/10/2006288a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
363s - Annual Return15/02/2002363s