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Company Name: MECHATRONICS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02758048

Company Address:

MECHATRONICS INTERNATIONAL LIMITED
29 Heritage Court
LICHFIELD
WS14 9ST


Date:

25/11/2009

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

Email Address:
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MECHATRONICS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Register of Charges18/11/1994401
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Orders to rescind, defer or stay21/01/1998COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Confirmation of dissolution - special resolution12/04/1996SRES09
401 - Register of Charges27/07/2001401
363 - Annual Return20/11/1996363
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of appointment of directors or secretaries06/09/1999288a
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
AAMD - Amended Accounts03/04/1994AAMD
652A - Application for striking off25/01/2004652A
Decrease in nominal capital - special resolution02/05/2001SRESO5
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
PROSP - Prospectus27/02/1996PROSP
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of removal of Liquidator18/09/19964.11(SC)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Resolution to re-register - extraordinary resolution12/11/1993ERES02
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Directions to defer dissolution16/07/2001L64.06HC
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
EEIG2 - Statement of name20/02/2003EEIG2
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
353a - Register of members in non-legible form05/06/2005353a
L64.04 - Directions to defer dissolution16/11/1995L64.04
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.43 - Notice of final meeting of creditors03/02/19994.43
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Order of Court (Section 138)14/04/1994OC138
EEIG6 - Statement of name17/09/1993EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Order of Court (Section 425)03/01/1998OC425
Notice of death of Voluntary Liquidator22/11/19944.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Resolution to re-register - extraordinary resolution09/09/1998ERES02
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
RESO4 - Increase in nominal capital01/05/2004RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Reduction of issued capital - written resolution15/10/2001WRES06
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
SRES13 - Other resolution - special resolution31/12/2000SRES13
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of intention to carry on business as an investment company03/03/2001266(1)
L64.01HC - Early dissolution request03/05/2005L64.01HC
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
4.20 - Statement of company's affairs08/08/20014.20
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
12 - Declaration on application for registration08/02/200012
RESO5 - Decrease in nominal capital24/01/1998RESO5
Redemption of shares - special resolution04/11/2002SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of striking-off action discontinued17/08/1995DISS40
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2