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Company Name: MEGA-BITES LTD

Company Type:

Limited Company

Company No:

05498804

Company Address:

MEGA-BITES LTD
35 Bezant Place
NEWQUAY
TR7 1SJ


Date:

05/12/2009

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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MEGA-BITES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
L64.01 - Early dissolution request02/07/1999L64.01
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Purchase own shares - extraordinary resolution14/10/2005ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Annual Return (Welsh language form)28/11/2006363CYM
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
2.18 - Notice of Order to deal with charged property30/09/20032.18
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Confirmation of dissolution - written resolution08/12/2001WRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
363 - Annual Return24/12/1999363
4.70 - Declaration of Solvency18/12/19934.70
CERTNM - Change of name certificate29/02/2004CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Annual Return (Welsh language form)08/03/2006363CYM
Confirmation of dissolution - special resolution18/05/1993SRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
51 - Application by an unlimited company to be re-registered as limited28/12/200551
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
SA - Shares agreement05/03/2003SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
SA - Shares agreement12/01/2002SA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
288a - Notice of appointment of directors or secretaries14/09/1994288a
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Vary share rights/names - special resolution13/05/2000SRES12
Allotment of securities11/05/2000RES10
2.7 - Administration Order19/02/19992.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
2.7 - Administration Order24/10/19952.7
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
L64.06 - Directions to defer dissolution27/09/1997L64.06
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of petition for administration order19/02/20062.1(scot)
RELREC - Official Receiver's release08/11/2001RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
225 - Change of Accounting Referenc28/12/2001225
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)