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Company Name: MECHATRONIC PRODUCTION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01309678

Company Address:

MECHATRONIC PRODUCTION SYSTEMS LIMITED
2267 Coventry Road
Sheldon
BIRMINGHAM
B26 3PD


Date:

29/11/2009

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

Email Address:


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MECHATRONIC PRODUCTION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
AUDR - Auditor's report04/06/2000AUDR
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
EEIG6 - Statement of name17/02/2001EEIG6
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Early dissolution request07/02/2006L64.01
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
First Directors and secretary and intended situation of Registered Office07/05/199610
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Declaration of solvency12/07/20024.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Notice of increase in nominal capital21/08/1997123
Scheme of Arrangement22/02/2006CLOSE
RES11 - Disapplication of pre-emption rights28/01/2005RES11
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
694(4)(b) - Statement of name10/09/1994694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Administrator's abstract of receipts and payments25/07/20042.9(SC)
652A - Application for striking off12/11/1993652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Financial assistance in shares acquisition17/08/2003RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Scheme of Arrangement01/05/1993CLOSE
EEIG1 - Statement of name09/11/2001EEIG1
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
OC - Order of Court21/10/1996OC
3.8 - Notice of Order to dispose of charged property20/02/20063.8
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of Order to deal with charged property01/05/20032.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Re-registration of a company from private to public with a change of name29/09/2003CERT7
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Capital/bonus issue23/09/2004RES14
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
RES02 - esolution to re-register04/02/1996RES02
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
RELREC - Official Receiver's release12/11/2006RELREC
Administration Order28/07/20052.7
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
2.18 - Notice of Order to deal with charged property29/05/20062.18