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Company Name: MEGABYTE DIRECT LTD

Company Type:

Limited Company

Company No:

03308253

Company Address:

MEGABYTE DIRECT LTD
330 Erith Road
BEXLEYHEATH
DA7 6HJ


Date:

28/11/2009

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 DIRECT LTD



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157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Directions to defer dissolution25/12/2003L64.04
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
169 - Return by a company purchasing its own21/11/1996169
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Application to the Court for cancellation of resolution for re-registration30/07/200654
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Notice of striking-off action discontinued17/08/1995DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
353a - Register of members in non-legible form20/10/2006353a
Resolution to re-register25/06/1993RES02
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Balance sheet27/02/2000BS
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Statement of name13/05/2003EEIG1
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Confirmation of dissolution - written resolution08/12/2001WRES09
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Order of Court (Section 425)06/07/2004OC425
4.70 - Declaration of Solvency03/04/20044.70
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
694(4)(a) - Statement of name29/01/2006694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Confirmation of dissolution24/09/1994RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Administrator's Abstract of receipts and payments19/05/19992.15
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8