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Company Name: MATHSHOP LIMITED

Company Type:

Limited Company

Company No:

04282132

Company Address:

MATHSHOP LIMITED
Porton Down
Science Park
SALISBURY
SP4 0JQ


Date:

27/11/2009

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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MATHSHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital01/07/2000RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Notice of petition for administration order25/08/19942.1(scot)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Notice of result of meeting of creditors27/10/20052.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
AUDS - Auditor's statement18/08/1997AUDS
Particulars of an issue of secured debentures in a series30/04/1996397a
Location of register of directors' interests in shares etc08/05/2001325
OC138 - Order of Court (Section 138)02/04/1999OC138
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
L64.01 - Early dissolution request02/07/1999L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Bona Vacantia disclaimer05/12/1993BONA
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Valuation Report18/03/2002VAL
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Resolution to re-register - written resolution05/10/1995WRES02
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Business address changed14/09/2005BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Return by an oversea company subject to branch registration22/12/1994BR3
Vary share rights/names - extraordinary resolution26/09/1994ERES12
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Report of meeting approving voluntary arrangement14/07/19981.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
RES12 - Vary share rights/names14/08/2002RES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
1.1 - Report of meeting approving voluntary arran07/04/19931.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
1.4 - Notice of completion of voluntary arrang06/02/20061.4
L64.04 - Directions to defer dissolution29/03/1995L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Notice of disqualification order against a body corporate26/02/2004DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
694(4)(b) - Statement of name17/05/2006694(4)(b)
Register of Charges12/10/2005401
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Re-registration of a company from private to public23/03/2005CERT5
AUDS - Auditor's statement24/01/1996AUDS
288b - Notice of resignation of directors or secretaries07/11/2006288b
L64.01 - Early dissolution request11/02/2002L64.01
2.23 - Notice of result of meeting of creditors25/11/20022.23
288b - Notice of resignation of directors or secretaries29/10/2006288b
363s - Annual Return22/09/1993363s