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Company Name: MAXI-MIX DISPENSE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04279789

Company Address:

MAXI-MIX DISPENSE SYSTEMS LIMITED
C/O T P Lewis and Partners
Bath Street
CHEDDAR
BS27 3AA


Date:

05/12/2009

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

Email Address:
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MAXI-MIX DISPENSE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Capital/bonus issue - ordinary resolution26/09/2004ORES14
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Other resolution - special resolution19/07/2001SRES13
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
MA - Memorandum and Articles14/03/2004MA
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
2.20 - Notice of variation of Administration Order27/01/19952.20
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Valuation Report27/08/2005VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Prospectus31/07/1995PROSP
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Certificate that creditors have been paid in full29/12/19934.51
Resolution to re-register - special resolution18/10/2004SRES02
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
MISC - Miscellaneous document30/03/2006MISC
Application by a private company for re-registration as a public company30/12/200143(3)
362 - Notice of place where an oversea branch register is kept03/03/1995362
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Notice of death of Voluntary Liquidator25/04/19944.44
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
123 - Notice of increase in nominal capital04/10/2005123
Order of Court (Section 425)29/01/1994OC425
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
694(4)(b) - Statement of name13/04/1998694(4)(b)
Statement of rights attached to allotted shares25/07/2000128(1)
RES09 - Confirmation of dissolution06/02/2006RES09
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
AA - Annual Accounts29/09/1998AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
VAL - Valuation Report26/10/1997VAL
Annual Return17/07/2003363x
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Miscellaneous document09/05/1999MISC
225 - Change of Accounting Referenc28/05/1995225
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
2.18 - Notice of Order to deal with charged property09/06/19992.18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Withdrawal of application for striking off27/01/2002652C
Purchase own shares - extraordinary resolution30/04/2002ERES08