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Company Name: MALPRO SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC210688

Company Address:

MALPRO SYSTEMS LIMITED
19 Rutland Square
EDINBURGH
EH1 2BB


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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MALPRO SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
EEIG6 - Statement of name10/11/1999EEIG6
Application for striking off03/06/2006652A
BS - Balance sheet28/06/1997BS
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
L64.04 - Directions to defer dissolution02/03/2002L64.04
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Redemption of shares19/05/1998RES16
OC - Order of Court02/07/1994OC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Annual Return05/07/1995363b
EEIG2 - Statement of name03/03/2001EEIG2
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
12 - Declaration on application for registration18/05/200312
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Resolution to re-register12/02/1994RES02
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Annual Return23/09/2005363s
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of leave granted in relation to a disqualification order15/11/2003DO3
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
L64.01 - Early dissolution request04/06/1999L64.01
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Instrument issued under Section 244(5)16/01/2000COAD
169 - Return by a company purchasing its own27/06/2005169
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
353 - Register of members25/11/1998353
RES07 - Financial assistance in shares acquisition09/11/2003RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
353a - Register of members in non-legible form20/02/2000353a
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Particulars of a charge created by a company registered in Scotland13/05/1996410
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of appointment of Liquidator15/06/19954.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
RES02 - esolution to re-register16/07/1998RES02
Notice of disqualification of an individual26/10/1997DO1
Statement of rights attached to allotted shares06/08/2005128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Annual Return17/03/2005363a
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Location of directors' service contracts30/04/2000318
Notice of order to deal with secured property22/01/20022.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
225 - Change of Accounting Referenc16/12/2003225
318 - Location of directors' service con25/01/2006318
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
CERTNM - Change of name certificate02/10/2004CERTNM
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
363a - Annual Return25/01/1999363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES13 - Other resolution01/08/1998RES13
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Change of Accounting Reference Date13/09/1998225
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)