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Company Name: MECHANISM LIMITED

Company Type:

Limited Company

Company No:

03619218

Company Address:

MECHANISM LIMITED
Morton House
52 Rossiters Hill
FROME
BA11 4AL


Date:

03/12/2009

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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MECHANISM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/07/2002AAMD
1.4 - Notice of completion of voluntary arrang18/03/19981.4
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of removal of Liquidator18/09/19964.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Statement of company's affairs02/10/20024.20
VAL - Valuation Report27/12/1999VAL
Notice of completion of voluntary arrangement30/05/20041.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Resolution to re-register - special resolution19/08/2006SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
2.18 - Notice of Order to deal with charged property23/06/19952.18
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Order of Court (Section 138)13/05/1999OC138
2.20 - Notice of variation of Administration Order23/05/19972.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Declaration on application for registration (Welsh language form).25/04/199312CYM
2.7 - Administration Order14/11/19982.7
Declaration on application for registration (Welsh language form).15/02/200412CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
MISC - Miscellaneous document24/11/1997MISC
Redemption of shares - special resolution31/05/1999SRES16
2.7 - Administration Order31/07/20062.7
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Withdrawal of application for striking off28/01/2004652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
1.4 - Notice of completion of voluntary arrang21/10/20021.4
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Directions to defer dissolution27/09/1993L64.04
RES11 - Disapplication of pre-emption rights16/12/1998RES11
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
L64.06 - Directions to defer dissolution10/03/1996L64.06
AUDR - Auditor's report13/06/1999AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
MISC - Miscellaneous document12/05/1994MISC
RES16 - Redemption of shares07/10/1995RES16
Early dissolution request27/07/1995L64.01HC
694(4)(b) - Statement of name10/09/1994694(4)(b)
AAMD - Amended Accounts02/09/1995AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
New Incorporation documents17/09/1996NEWINC
Application by an unlimited company to be re-registered as limited03/03/199451
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.51 - Certificate that creditors have been paid in full11/11/20054.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
OC - Order of Court19/01/1994OC