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Company Name: MATCHELITE LIMITED

Company Type:

Limited Company

Company No:

04458981

Company Address:

MATCHELITE LIMITED
Sharomar Works Holly Road
Red Marsh Industrial Estate
THORNTON-CLEVELEYS
FY5 4HH


Date:

23/11/2009

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

Email Address:
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MATCHELITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
RES12 - Vary share rights/names21/10/1994RES12
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
RES06 - Reduction of issued capital29/09/2004RES06
RES06 - Reduction of issued capital04/01/1997RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
AAMD - Amended Accounts02/03/1998AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
4.70 - Declaration of Solvency27/04/19944.70
AUDR - Auditor's report15/07/1999AUDR
Confirmation of dissolution - written resolution21/09/2004WRES09
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Administrator's Abstract of receipts and payments08/01/19982.15
Annual Accounts29/11/2002AA
F14 - Notice of wind up09/01/2006F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Resolution to re-register - written resolution05/10/1995WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
RES10 - Allotment of securities08/11/2005RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
RES16 - Redemption of shares09/05/1997RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Location of register of directors' interests in shares etc14/04/1999325
3.4 - Certificate of constitution of creditors16/11/19953.4
318 - Location of directors' service con25/01/2006318
Return by an oversea company subject to branch registration08/12/1996BR3
363x - Annual Return23/12/2001363x
386 - Notice of passing of resolution removing an auditor03/12/1995386
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
4.70 - Declaration of Solvency07/06/20064.70
363x - Annual Return06/12/1997363x
Other resolution - extraordinary resolution30/06/1993ERES13
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
BONA - Bona Vacantia disclaimer20/02/1996BONA
Register of members06/04/1998353
RES08 - Purchase own shares08/11/1995RES08
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Register of members02/12/2004353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
EEIG1 - Statement of name11/12/1997EEIG1
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Purchase own shares - ordinary resolution01/06/2001ORES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
COCOMP - Order to wind up10/03/2001COCOMP
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
363s - Annual Return22/06/2004363s
Redemption of shares04/05/1997RES16
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
3.4 - Certificate of constitution of creditors01/05/20003.4
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Certificate of removal of Voluntary Liquidator21/08/19974.38
Court Order for notice of wind up16/03/1996CO4.2S
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
401 - Register of Charges20/08/1996401
AUDR - Auditor's report31/01/1997AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600