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Company Name: MEGABYTE SOFTWARE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03019331

Company Address:

MEGABYTE SOFTWARE SYSTEMS LIMITED
29 Castle Crescent
READING
RG1 6AQ


Date:

02/12/2009

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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MEGABYTE SOFTWARE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return19/08/2004363x
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Early dissolution request14/10/2001L64.01HC
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Declaration on application for registration11/10/199412
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
ELRES - Elective resolution28/07/1993ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
RES10 - Allotment of securities05/10/2002RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Re-registration of a company from unlimited to limited16/06/1999CERT1
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
OC138 - Order of Court (Section 138)16/05/1999OC138
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Order of Court22/03/1998OC
363s - Annual Return09/12/2001363s
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Notice of order to deal with secured property01/03/20022.11(scot)
363b - Annual Return06/03/1994363b
Notice of variation of Administration Order03/09/20062.20
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Application by a limited company to be re-registered as unlimited20/10/200549(1)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
363x - Annual Return24/06/1999363x
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of passing of resolution removing an auditor05/10/1997386
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Allotment of securities - special resolution30/11/2002SRES10
Orders to rescind, defer or stay23/02/2000COLIQ
363s - Annual Return19/03/1997363s
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
PROSP - Prospectus07/09/1997PROSP
225 - Change of Accounting Referenc10/10/2006225
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Members' assent to company being re-registered as unlimited08/03/200149(8)a
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
3.10 - Administrative Receiver's report05/10/20043.10
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
386 - Notice of passing of resolution removing an auditor26/09/2005386
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5