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Company Name: MADE ON A MAC LIMITED

Company Type:

Limited Company

Company No:

05660932

Company Address:

MADE ON A MAC LIMITED
9 Tumulus Close
Hightown
SOUTHAMPTON
SO19 6RL


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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MADE ON A MAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register28/11/2003RES02
Increase in nominal capital12/08/2004RESO4
AA - Annual Accounts09/04/2001AA
Notice of Order to dispose of charged property18/03/20033.8
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
123 - Notice of increase in nominal capital12/12/1999123
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Resolution to re-register - special resolution12/10/2001SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
169 - Return by a company purchasing its own05/08/2001169
AUDS - Auditor's statement27/09/1994AUDS
L64.07 - Release of Official Receiver16/07/1996L64.07
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
397a -21/05/1999397a
225 - Change of Accounting Referenc11/07/2006225
Vary share rights/names - ordinary resolution28/10/1997ORES12
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
L64.06 - Directions to defer dissolution16/02/1995L64.06
694(4)(a) - Statement of name21/10/2001694(4)(a)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Notice of manager's particulars02/10/2004EEIG3
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Abstract of receipt and payments in receivership25/06/20003.6
397a -30/08/1998397a
L64.07 - Release of Official Receiver27/11/2002L64.07
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Administrator's abstract of receipts and payments25/07/20042.9(SC)
363x - Annual Return03/12/2006363x
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
363 - Annual Return27/07/1996363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
3.10 - Administrative Receiver's report30/12/20003.10
353 - Register of members28/10/2006353
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
53 - Application by a public company for re-registration as a private company16/03/199753
Directions to defer dissolution28/11/2002L64.04
3.8 - Notice of Order to dispose of charged property06/09/19983.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
EEIG6 - Statement of name09/10/1995EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
1.1 - Report of meeting approving voluntary arran10/08/20001.1
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Vary share rights/names13/09/2005RES12
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Instrument issued under Section 244(5)21/07/2000COAD
Withdrawal of application for striking off28/01/2004652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Liquidator's statement of receipts and payment16/02/19984.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
694(4)(b) - Statement of name18/06/1998694(4)(b)
Scheme of Arrangement01/12/2005CLOSE
Redemption of shares - special resolution31/05/1998SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
123 - Notice of increase in nominal capital08/07/2005123
AAMD - Amended Accounts27/12/1998AAMD
Purchase own shares - extraordinary resolution26/05/2001ERES08
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Notice of disqualification of an individual14/05/1997DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Decrease in nominal capital - written resolution23/12/1996WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
EEIG6 - Statement of name11/06/2003EEIG6
F14 - Notice of wind up11/07/2000F14
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
WRES13 - Other resolution - written resolution05/04/2006WRES13
RES13 - Other resolution12/09/1994RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
BUSADDCH - Business address changed29/11/2006BUSADDCH
RES02 - esolution to re-register01/03/1996RES02
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)