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Company Name: MAD FOUR I.T. COMPUTER CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

SC277775

Company Address:

MAD FOUR I.T. COMPUTER CONSULTANCY LIMITED
Flat 2FR
21 Perth Street
EDINBURGH
EH3 5DW


Date:

06/12/2009

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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MAD FOUR I.T. COMPUTER CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
AUDR - Auditor's report22/11/2002AUDR
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
363b - Annual Return06/11/1997363b
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
2.19 - Notice of discharge of Administration Order10/01/19992.19
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Return delivered for registration of a branch of an oversea company02/07/1998BR1
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of closure of a place of business of an oversea company13/07/1997CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Purchase own shares - extraordinary resolution26/03/2005ERES08
Liquidator's statement of receipts and payments03/06/20064.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
L64.01 - Early dissolution request10/02/2006L64.01
SRES13 - Other resolution - special resolution25/11/1994SRES13
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
RES14 - Capital/bonus issue11/02/1999RES14
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Application for striking off18/09/1998652A
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Register of Charges04/06/1994401
Notice of final meeting of creditors12/02/20064.17(SC)
F14 - Notice of wind up08/06/1996F14
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Change in situation or address of Registered Office16/01/2006287
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of final meeting of creditors27/03/20034.17(SC)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
AA - Annual Accounts14/07/1998AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of appointment of directors or secretaries21/10/2006288a
RES09 - Confirmation of dissolution31/01/1994RES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
AUD - Auditor's letter of resignation06/11/2004AUD
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
L64.06 - Directions to defer dissolution28/06/2001L64.06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
AA - Annual Accounts09/04/1998AA
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Other resolution - extraordinary resolution02/04/1994ERES13
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4