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Company Name: MYPOD LIMITED

Company Type:

Limited Company

Company No:

05568346

Company Address:

MYPOD LIMITED
Studio 2
47 St Margaret's Grove
TWICKENHAM
TW1 1JF


Date:

27/11/2009

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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MYPOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con05/01/2006318
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Notice of appointment of directors or secretaries01/09/2002288a
Change of Name Special Resolution21/01/2005SRES15
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
386 - Notice of passing of resolution removing an auditor29/03/1998386
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
MISC - Miscellaneous document17/05/2005MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
SA - Shares agreement03/04/1995SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Order of Court for re-registration to private company01/04/1998OC-PRI
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Other resolution - written resolution23/04/1998WRES13
363s - Annual Return06/12/2004363s
SRES15 - Change of Name Special Resolution17/09/1999SRES15
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Memorandum and Articles21/01/1994MA
2.23 - Notice of result of meeting of creditors25/10/19932.23
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
AA - Annual Accounts26/09/2005AA
2.19 - Notice of discharge of Administration Order15/06/19932.19
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
L64.07 - Release of Official Receiver10/07/1997L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
MA - Memorandum and Articles09/07/1996MA
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
363x - Annual Return02/12/2001363x
Return delivered for registration of a branch of an oversea company06/06/1993BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
CLOSE - Scheme of Arrangement30/11/1994CLOSE
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)