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Company Name: MAP ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

04918072

Company Address:

MAP ELECTRONICS LIMITED
12 Parsley Cl
Walnut Tree
MILTON KEYNES
MK7 7DA


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MAP ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
RES08 - Purchase own shares24/05/2000RES08
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Directions to defer dissolution14/04/2006L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
EEIG1 - Statement of name22/12/2000EEIG1
L64.06 - Directions to defer dissolution02/02/2006L64.06
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
3.8 - Notice of Order to dispose of charged property23/06/19983.8
353a - Register of members in non-legible form04/05/1994353a
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Abstract of receipt and payments in receivership05/10/19953.6
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Application by an unlimited company to be re-registered as limited31/08/199751
Annual Return (Welsh language form)28/11/2006363CYM
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Annual Accounts29/11/2002AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of a variation or cessation of a disqualification order08/07/1999DO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM