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Company Name: MATURE INPUT LIMITED

Company Type:

Limited Company

Company No:

02395582

Company Address:

MATURE INPUT LIMITED
Airedale Farm
Main Street
Leire
LUTTERWORTH
LE17 5HF


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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MATURE INPUT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Re-registration of a company from public to private with a change of name05/01/1999CERT11
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Order of Court - dissolution void12/11/2005OC-DV
F14 - Notice of wind up12/06/2001F14
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Notice of appointment of Liquidator04/02/20044.9(SC)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Re-registration of a company from private to public with a change of name11/06/2005CERT7
325 - Location of register of directors' interests in shares etc12/08/1996325
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.43 - Notice of final meeting of creditors03/07/20054.43
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Redemption of shares - written resolution07/07/2001WRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Application by an unlimited company to be re-registered as limited24/09/199351
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
363 - Annual Return24/11/1996363
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Certificate of specific penalty08/02/2000SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Redemption of shares05/04/1996RES16
Resolution to re-register - written resolution26/03/2005WRES02
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Notice of administration order13/09/20012.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
353 - Register of members02/04/1998353
Vary share rights/names - special resolution22/12/1995SRES12
Valuation Report24/07/2000VAL
BUSADDCH - Business address changed08/10/2004BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
2.19 - Notice of discharge of Administration Order25/11/20042.19
Resolution to re-register - special resolution09/11/1994SRES02
BUSADDCH - Business address changed14/12/1995BUSADDCH
OCREREG - Order of Court for re-registration19/10/2006OCREREG
SRES15 - Change of Name Special Resolution09/12/2001SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
OC - Order of Court29/11/2001OC
Return delivered for registration of a branch of an oversea company02/07/1998BR1
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
VAL - Valuation Report01/01/1999VAL
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Statement of name19/09/2006694(4)(a)
Capital/bonus issue23/09/2004RES14
VAL - Valuation Report26/10/1997VAL
Notice of Order to deal with charged property22/06/19932.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
L64.06 - Directions to defer dissolution23/09/2006L64.06
53 - Application by a public company for re-registration as a private company07/09/199953
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
694(4)(a) - Statement of name02/01/2004694(4)(a)
Abstract of receipt and payments in receivership08/11/19943.6
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
2.2(scot) - Notice of administration order03/03/20022.2(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
363b - Annual Return29/01/2001363b
New Incorporation documents03/02/2001NEWINC
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
EEIG6 - Statement of name13/02/1999EEIG6
Notice of winding up order21/12/19994.2(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
386 - Notice of passing of resolution removing an auditor17/07/2006386
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176