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Company Name: MECHCAD LIMITED

Company Type:

Limited Company

Company No:

04407073

Company Address:

MECHCAD LIMITED
5 Ducketts Wharf
South Street
BISHOP'S STORTFORD
CM23 3AR


Date:

30/11/2009

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

Email Address:
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MECHCAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Order of Court for re-registration23/03/1999OCREREG
Notice of Administrative Receiver's death12/01/20003.7
318 - Location of directors' service con28/12/2005318
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
363b - Annual Return05/12/2004363b
Certificate of specific penalty13/03/1998SPECPEN
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Other resolution - special resolution28/12/1993SRES13
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Purchase own shares - written resolution03/12/2002WRES08
363 - Annual Return20/01/2000363
Auditor's report03/12/2006AUDR
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
RES11 - Disapplication of pre-emption rights26/11/1993RES11
RES10 - Allotment of securities27/04/1998RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
652A - Application for striking off23/06/1999652A
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Return by an oversea company that the company is being wound up12/03/2006703P(1)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Notice of increase in nominal capital21/08/1997123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.21 - Statement of Administrator's proposals26/10/20012.21
COCOMP - Order to wind up01/12/1994COCOMP
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Certificate of release of Liquidator12/03/19994.14(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Reduction of issued capital17/12/2001RES06
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
F14 - Notice of wind up28/01/2006F14
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Other resolution - special resolution04/06/1994SRES13
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Purchase own shares - ordinary resolution01/06/2001ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
RES06 - Reduction of issued capital09/12/2006RES06
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
363 - Annual Return13/07/1993363
Notice of Order to dispose of charged property18/03/20033.8
Liquidator's statement of receipts and payment15/01/19984.6(SC)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Annual Return18/01/2004363a
288b - Notice of resignation of directors or secretaries24/10/2000288b
Re-registration of a company from private to public10/05/1998CERT5
2.19 - Notice of discharge of Administration Order11/01/19952.19
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
COAD - Instrument issued under Section 244(5)26/01/1998COAD
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12