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Company Name: MECHANICUS LTD

Company Type:

Limited Company

Company No:

05561785

Company Address:

MECHANICUS LTD
Tudor House
1ST Floor 44-50 Bath Road
HOUNSLOW
TW3 3EB


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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MECHANICUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator01/02/20044.16(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of Receiver's report20/02/20043.5(scot)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
VAL - Valuation Report09/11/2003VAL
2.20 - Notice of variation of Administration Order24/10/20062.20
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
AUD - Auditor's letter of resignation18/10/2004AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of death of Liquidator19/02/19954.18(SC)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Administration Order20/09/20022.7
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
2.19 - Notice of discharge of Administration Order10/01/19992.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
288b - Notice of resignation of directors or secretaries28/06/2003288b
Notice of increase in nominal capital14/03/2005123
Notice of striking-off action suspended07/09/1994DISS6
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Declaration of solvency31/12/19934.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
MISC - Miscellaneous document30/07/1994MISC
RES09 - Confirmation of dissolution01/08/2006RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
RES16 - Redemption of shares07/10/1995RES16
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Notice of disqualification of an individual25/02/1994DO1
4.20 - Statement of company's affairs16/02/20054.20
Vary share rights/names - ordinary resolution15/12/2005ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
RES16 - Redemption of shares26/02/1996RES16
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Financial assistance in shares acquisition - written resolution05/05/2004WRES07