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Company Name: MECHATRONIC SERVICES LTD

Company Type:

Limited Company

Company No:

06017093

Company Address:

MECHATRONIC SERVICES LTD
45 Davies Close
CROYDON
CR0 6EX


Date:

23/11/2009

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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MECHATRONIC SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
363s - Annual Return24/02/2000363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
AA - Annual Accounts05/10/1993AA
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
NEWINC - New Incorporation documents19/11/1994NEWINC
325 - Location of register of directors' interests in shares etc24/06/2001325
Notice of completion of voluntary arrangement28/10/20001.4
COAD - Instrument issued under Section 244(5)06/11/2003COAD
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Re-registration of a company from limited to unlimited01/05/1998CERT3
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
652C - Withdrawal of application for striking off26/09/1993652C
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
694(4)(a) - Statement of name03/03/1999694(4)(a)
2.6 - Notice of Administration Order27/03/19992.6
6 - Cancellation of alteration to the objects of a company15/10/20066
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
363 - Annual Return26/10/2000363
4.20 - Statement of company's affairs22/06/19944.20
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Notice of constitution of liquidation committee18/07/20064.48
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
325 - Location of register of directors' interests in shares etc20/11/2004325
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
F14 - Notice of wind up31/08/1996F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Allotment of securities - extraordinary resolution26/05/1997ERES10
Application by a public company for re-registration as a private company17/08/199553
COAD - Instrument issued under Section 244(5)15/12/2005COAD
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
CERTNM - Change of name certificate30/08/2001CERTNM
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of increase in nominal capital15/12/1994123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
AUDR - Auditor's report01/06/2004AUDR
2.6 - Notice of Administration Order27/04/19942.6
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Statement of rights attached to allotted shares12/05/1999128(1)
RES08 - Purchase own shares19/01/2006RES08
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Notice of Order to deal with charged property01/05/20032.18
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of order to deal with secured property17/09/20062.11(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
4.51 - Certificate that creditors have been paid in full30/10/20044.51
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
First Directors and secretary and intended situation of Registered Office16/04/200410
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
405(1) - Notice of appointment of Receiver04/08/2005405(1)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
AUD - Auditor's letter of resignation22/12/1993AUD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
RES12 - Vary share rights/names12/01/2005RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
CLOSE - Scheme of Arrangement04/09/2003CLOSE