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Company Name: MEGABLEND LIMITED

Company Type:

Limited Company

Company No:

05966353

Company Address:

MEGABLEND LIMITED
16 Churchill Way
CARDIFF
CF10 2DX


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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MEGABLEND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
EEIG6 - Statement of name07/10/1999EEIG6
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
53 - Application by a public company for re-registration as a private company07/01/200253
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of removal of Liquidator23/01/19974.11(SC)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
RES16 - Redemption of shares10/08/2004RES16
363a - Annual Return20/10/2001363a
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
RES13 - Other resolution29/07/1999RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
DISS40 - Notice of striking-off action disc23/12/2001DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Re-registration of a company from public to private21/06/1993CERT10
3.7 - Notice of Administrative Receiver's death20/02/19943.7
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
RESO5 - Decrease in nominal capital20/05/2005RESO5
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
363a - Annual Return06/09/2003363a
RES03 - Exempt from appointment of auditor11/02/1998RES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
363x - Annual Return28/08/1997363x
CLOSE - Scheme of Arrangement06/06/1995CLOSE
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Resolution to re-register - ordinary resolution18/09/1997ORES02
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Change of Accounting Reference Date29/06/1999225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
BUSADDCH - Business address changed04/03/2000BUSADDCH
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Annual Return16/10/2003363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
RES03 - Exempt from appointment of auditor14/10/2001RES03
Reduction of issued capital17/12/2001RES06