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Company Name: MEGABITE LONDON LTD

Company Type:

Limited Company

Company No:

04182144

Company Address:

MEGABITE LONDON LTD
50A Hammond Road
SOUTHALL
UB2 4EG


Date:

22/11/2009

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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MEGABITE LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares13/05/2000RES08
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of Administrative Receiver's death31/01/20063.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Vary share rights/names - extraordinary resolution18/02/2003ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Order of Court (Section 425)29/01/1994OC425
2.23 - Notice of result of meeting of creditors16/10/19972.23
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Early dissolution request09/01/2005L64.01
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
53 - Application by a public company for re-registration as a private company28/03/199553
Disapplication of pre-emption rights28/11/2001RES11
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
L64.04 - Directions to defer dissolution13/02/1994L64.04
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Change of accounting reference date (Welsh form)10/02/2000225CYM
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
401 - Register of Charges28/12/2005401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
386 - Notice of passing of resolution removing an auditor19/05/1993386
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
CERTNM - Change of name certificate13/09/1998CERTNM
397a -05/07/1994397a
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
3.8 - Notice of Order to dispose of charged property01/04/20023.8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Auditor's letter of resignation02/12/2001AUD
694(4)(a) - Statement of name23/12/2001694(4)(a)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
2.6 - Notice of Administration Order21/01/19952.6
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Capital/bonus issue - special resolution27/12/1994SRES14
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Withdrawal of application for striking off01/06/1994652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Allotment of securities24/04/1996RES10
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Administrator's Abstract of receipts and payments08/04/20032.15
EEIG2 - Statement of name28/09/2001EEIG2
694(4)(b) - Statement of name24/11/1995694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Declaration on application for registration (Welsh language form).17/08/200412CYM
Other resolution - ordinary resolution16/02/1999ORES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
4.20 - Statement of company's affairs30/11/20034.20
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
RES03 - Exempt from appointment of auditor13/09/2002RES03
363s - Annual Return02/11/1996363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Statement of name01/01/2003EEIG1
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416