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Company Name: MECHATHERM ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01112404

Company Address:

MECHATHERM ENGINEERING LIMITED
Hampshire House
High Street
KINGSWINFORD
DY6 8AW


Date:

06/12/2009

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

Email Address:
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MECHATHERM ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice to Official Receiver of winding-up order04/02/19984.13
Notice of passing of resolution removing an auditor26/08/1994386
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
OC138 - Order of Court (Section 138)22/11/2003OC138
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
RES07 - Financial assistance in shares acquisition30/07/1997RES07
51 - Application by an unlimited company to be re-registered as limited23/07/199751
EEIG6 - Statement of name22/06/2002EEIG6
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
NEWINC - New Incorporation documents11/04/2000NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
353a - Register of members in non-legible form08/08/2004353a
Notice to Official Receiver of winding-up order01/06/19944.13
Redemption of shares - extraordinary resolution08/06/1995ERES16
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
RES13 - Other resolution01/03/2002RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Early dissolution request23/05/1994L64.01
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
1.4 - Notice of completion of voluntary arrang05/11/19981.4
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
288b - Notice of resignation of directors or secretaries15/11/1999288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
12 - Declaration on application for registration26/03/200412
Liquidator's statement of receipts and payment23/11/19974.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Increase in nominal capital25/11/1999RESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
2.20 - Notice of variation of Administration Order13/06/19982.20
Notice of constitution of liquidation committee17/12/19994.48
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
F14 - Notice of wind up15/11/1998F14
Order of Court for re-registration26/01/2006OCREREG
363a - Annual Return16/01/1999363a
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
405(1) - Notice of appointment of Receiver17/09/1999405(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Auditor's report31/05/1995AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Order of Court (Section 138)15/02/2000OC138
363x - Annual Return13/11/1994363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Notice of leave granted in relation to a disqualification order23/09/1995DO3
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)