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Company Name: MEGABITE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03337471

Company Address:

MEGABITE SYSTEMS LIMITED
18 Emmerson Avenue
STRATFORD-UPON-AVON
CV37 9DX


Date:

29/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities06/06/1993RES10
Vary share rights/names - ordinary resolution16/05/1997ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
694(4)(b) - Statement of name09/02/2005694(4)(b)
MISC - Miscellaneous document30/07/1994MISC
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Vary share rights/names - written resolution07/07/1999WRES12
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Elective resolution16/10/2002ELRES
RES08 - Purchase own shares31/01/2004RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
COCOMP - Order to wind up15/01/1999COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Early dissolution request05/12/2004L64.01HC
Allotment of securities - ordinary resolution25/06/2004ORES10
288a - Notice of appointment of directors or secretaries02/10/1994288a
318 - Location of directors' service con21/03/2003318
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Prospectus04/03/2000PROSP
Notice of variation of administration order31/10/20022.12(scot)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
L64.01 - Early dissolution request04/06/1999L64.01
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Allotment of securities - written resolution30/12/1996WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
VAL - Valuation Report26/05/1993VAL
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Reduction of issued capital - ordinary resolution19/05/2003ORES06
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of a variation or cessation of a disqualification order13/09/2003DO4
EEIG6 - Statement of name21/09/1994EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
SA - Shares agreement28/12/1994SA
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Liquidator's statement of receipts and payments10/03/20064.68
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
AAMD - Amended Accounts31/07/1993AAMD
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Location of directors' service contracts27/02/2001318
Allotment of securities - written resolution19/07/1993WRES10
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
CERTNM - Change of name certificate21/11/2000CERTNM
Financial assistance in shares acquisition15/03/2000RES07
Valuation Report20/10/1994VAL