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Company Name: NEW MAYFLOWER UK LIMITED

Company Type:

Limited Company

Company No:

05334358

Company Address:

NEW MAYFLOWER UK LIMITED
7 Lyndhurst Ave
LONDON
NW7 2DA


Date:

09/11/2009

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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NEW MAYFLOWER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order03/07/20012.20
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
362 - Notice of place where an oversea branch register is kept03/04/2002362
2.6 - Notice of Administration Order25/04/19932.6
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
F14 - Notice of wind up29/12/1998F14
F14 - Notice of wind up09/02/2005F14
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
AAMD - Amended Accounts20/04/1994AAMD
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
RES13 - Other resolution14/11/2000RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
363a - Annual Return08/06/2005363a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Confirmation of dissolution - written resolution08/12/2001WRES09
Certificate of specific penalty16/03/1998SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Administrative Receiver's report28/04/19963.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
COCOMP - Order to wind up18/09/1993COCOMP
BS - Balance sheet02/11/1994BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of death of Liquidator23/05/20064.18(SC)
Notice of appointment of Receiver09/11/1999405(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
363s - Annual Return06/01/2002363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
3.8 - Notice of Order to dispose of charged property26/11/19933.8
OCREREG - Order of Court for re-registration29/12/1995OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
BS - Balance sheet10/02/1998BS
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
1.1 - Report of meeting approving voluntary arran06/05/19981.1
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Certificate that creditors have been paid in full18/05/19954.51
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
169 - Return by a company purchasing its own23/06/2005169
OC - Order of Court11/09/2002OC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Application to the Court for cancellation of resolution for re-registration01/05/200354
DO1 - Notice of disqualification of an indi09/03/2000DO1
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
MISC - Miscellaneous document10/09/2003MISC
Resolution to re-register - written resolution11/05/2000WRES02
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)