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Company Name: MYPOTENTIAL LIMITED

Company Type:

Limited Company

Company No:

04730049

Company Address:

MYPOTENTIAL LIMITED
Reed House
47 Church Road
HOVE
BN3 2BE


Date:

01/12/2009

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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MYPOTENTIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
169 - Return by a company purchasing its own11/02/1995169
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Auditor's report25/01/2005AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
BUSADDCH - Business address changed28/12/2005BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Redemption of shares - special resolution30/05/1993SRES16
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of appointment of directors or secretaries06/01/1998288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
OC425 - Order of Court (Section 425)11/02/2005OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
363x - Annual Return18/11/2005363x
Certificate of constitution of creditors07/04/19993.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Notice of death of Liquidator18/06/20054.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Disapplication of pre-emption rights26/03/2003RES11
Certificate of removal of Voluntary Liquidator08/11/19974.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
397a -05/07/1994397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Redemption of shares - extraordinary resolution23/01/2000ERES16
RES08 - Purchase own shares19/01/2006RES08
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Memorandum and Articles - used in re-registration05/12/1996MAR
353a - Register of members in non-legible form23/09/2003353a
VAL - Valuation Report05/12/2000VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Redemption of shares - written resolution24/09/1997WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Re-registration of a company from public to private08/05/1994CERT10
225 - Change of Accounting Referenc25/12/1999225
AAMD - Amended Accounts10/06/2005AAMD
Release of Official Receiver09/01/2000L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
RES07 - Financial assistance in shares acquisition09/11/2003RES07
L64.06 - Directions to defer dissolution19/02/1994L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
NEWINC - New Incorporation documents10/03/2005NEWINC
2.18 - Notice of Order to deal with charged property28/11/20062.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Purchase own shares - ordinary resolution01/08/1996ORES08
363s - Annual Return22/10/2004363s
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Annual Return (Welsh language form)08/07/2002363CYM
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of dismissal of petition for administration order25/08/19942.3(scot)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
AUD - Auditor's letter of resignation22/04/1996AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Certificate that creditors have been paid in full01/06/20054.51
AAMD - Amended Accounts15/12/1998AAMD
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Particulars of a mortgage or charge04/09/1998395
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
WRES13 - Other resolution - written resolution03/03/2005WRES13
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4