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Company Name: MCENTRIC TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04105403

Company Address:

MCENTRIC TECHNOLOGY LIMITED
6 Prospect Road
ST. ALBANS
AL1 2AX


Date:

26/11/2009

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

Email Address:
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MCENTRIC TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
353a - Register of members in non-legible form04/05/1994353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
401 - Register of Charges23/08/2005401
318 - Location of directors' service con13/08/2001318
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Notice of disqualification of an individual12/12/1996DO1
2.7 - Administration Order15/10/19972.7
Reduction of issued capital - special resolution28/04/1993SRES06
L64.07 - Release of Official Receiver10/05/2002L64.07
Notice of Administrative Receiver's death15/03/19973.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
AA - Annual Accounts17/05/2001AA
Vary share rights/names - written resolution13/08/2000WRES12
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Auditor's statement30/04/2000AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
OC138 - Order of Court (Section 138)28/05/1995OC138
405(1) - Notice of appointment of Receiver30/11/1995405(1)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
L64.07 - Release of Official Receiver01/10/1996L64.07
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
287 - Change in situation or address of Registered Office19/05/1997287