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Company Name: MEGABYTE COMPUTER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05171440

Company Address:

MEGABYTE COMPUTER SYSTEMS LIMITED
90 Central Road
WORCESTER PARK
KT4 8HU


Date:

24/11/2009

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

Email Address:
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MEGABYTE COMPUTER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
VAL - Valuation Report09/11/2003VAL
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
363 - Annual Return29/09/1998363
2.7 - Administration Order07/01/19942.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
2.7 - Administration Order09/11/20062.7
NEWINC - New Incorporation documents13/04/1998NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Re-registration of a company from private to public07/11/2000CERT5
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
AUD - Auditor's letter of resignation24/07/1997AUD
Notice of discharge of administration order31/07/19982.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Registration as Friendly Society02/06/1998CERTIPS
Annual Accounts27/12/1997AA
Notice of striking-off action discontinued17/08/1995DISS40
169 - Return by a company purchasing its own28/04/2003169
EEIG6 - Statement of name26/04/2003EEIG6
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
RES13 - Other resolution29/07/1999RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Administrator's Abstract of receipts and payments22/11/20032.15
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
AAMD - Amended Accounts27/06/2001AAMD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
L64.06 - Directions to defer dissolution27/09/1997L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Particulars of an issue of secured debentures in a series29/12/2004397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
RES02 - esolution to re-register12/04/1999RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
NEWINC - New Incorporation documents15/04/1995NEWINC
Statement of name30/12/1993EEIG2
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
RES07 - Financial assistance in shares acquisition30/07/1997RES07
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Reduction of issued capital - ordinary resolution09/05/2000ORES06
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
F14 - Notice of wind up28/12/2003F14
Auditor's statement17/02/2005AUDS
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
RESO4 - Increase in nominal capital14/04/2006RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Release of Official Receiver21/05/2003L64.07HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Order of Court (Section 138)13/05/1999OC138
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
363s - Annual Return21/08/1998363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Register of members in non-legible form30/09/2000353a
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
RESO5 - Decrease in nominal capital04/07/2000RESO5
Notice of Administrative Receiver's death28/01/20053.7
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Memorandum and Articles05/01/2002MA
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
363 - Annual Return26/10/2000363
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06