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Company Name: MAP ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05270505

Company Address:

MAP ENGINEERING LIMITED
Tenon
Clifton House Bunnian Place
BASINGSTOKE
RG21 7JE


Date:

25/11/2009

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

Email Address:
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MAP ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution25/08/1993ORES08
SA - Shares agreement19/03/1998SA
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Certificate of constitution of creditors23/11/19973.4
Auditor's statement31/10/2006AUDS
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
OC138 - Order of Court (Section 138)22/11/2003OC138
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Other resolution - special resolution19/07/2001SRES13
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
New Incorporation documents20/05/1998NEWINC
Confirmation of dissolution04/07/2001RES09
Reduction of issued capital - special resolution21/05/1999SRES06
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
1.1 - Report of meeting approving voluntary arran26/02/20061.1
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Miscellaneous document16/02/2005MISC
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
RES02 - esolution to re-register20/03/1999RES02
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Statement of name26/06/2001694(4)(a)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of intention to carry on business as an investment company20/08/2002266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Decrease in nominal capital - written resolution13/09/1993WRESO5
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
RES12 - Vary share rights/names14/02/2006RES12
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Resolution to re-register - written resolution16/07/2000WRES02
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
325 - Location of register of directors' interests in shares etc07/09/2005325
RESO4 - Increase in nominal capital26/01/1998RESO4
RESO5 - Decrease in nominal capital09/01/2003RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Notice of documents and particulars required to be filed08/10/2000EEIG4
1.1 - Report of meeting approving voluntary arran10/04/19941.1
L64.07 - Release of Official Receiver27/11/2002L64.07
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
RELREC - Official Receiver's release24/04/2000RELREC