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Company Name: MECHATRONIC LIMITED

Company Type:

Limited Company

Company No:

03395091

Company Address:

MECHATRONIC LIMITED
Woodhead House
44-46 Market Street
HYDE
SK14 1AH


Date:

02/12/2009

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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MECHATRONIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
3.10 - Administrative Receiver's report20/09/20043.10
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Allotment of securities - written resolution06/09/1993WRES10
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Bona Vacantia disclaimer15/07/1995BONA
Redemption of shares - written resolution09/05/1993WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
2.2(scot) - Notice of administration order11/12/19982.2(scot)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Allotment of securities - written resolution28/03/2004WRES10
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
AAMD - Amended Accounts23/01/2000AAMD
BS - Balance sheet09/07/1999BS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
169 - Return by a company purchasing its own01/04/2004169
Order to wind up04/03/1999COCOMP
287 - Change in situation or address of Registered Office11/07/2003287
363 - Annual Return24/02/1996363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
AUDS - Auditor's statement08/09/1995AUDS
395 - Particulars of a mortgage or charge01/06/1994395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
RESO5 - Decrease in nominal capital11/02/2000RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.23 - Notice of result of meeting of creditors24/10/19972.23
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
New Incorporation documents30/06/2001NEWINC
NEWINC - New Incorporation documents11/11/1995NEWINC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
4.70 - Declaration of Solvency05/02/20024.70
Annual Accounts02/12/2004AA
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.51 - Certificate that creditors have been paid in full11/09/20014.51
12 - Declaration on application for registration19/03/200312
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Annual Accounts21/05/1996AA
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Redemption of shares09/03/2001RES16
3.8 - Notice of Order to dispose of charged property29/12/19943.8