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Company Name: MEGABYTE SYSTEM SERVICES LIMITED

Company Type:

Limited Company

Company No:

04160184

Company Address:

MEGABYTE SYSTEM SERVICES LIMITED
Bank Chambers
1-3 Woodford Avenue
Gants Hill
ILFORD
IG2 6UF


Date:

03/12/2009

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 SYSTEM SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice of final meeting of creditors24/05/19994.17(SC)
2.21 - Statement of Administrator's proposals04/03/20062.21
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Financial assistance in shares acquisition15/03/2000RES07
DISS40 - Notice of striking-off action disc13/05/2002DISS40
2.19 - Notice of discharge of Administration Order29/03/20052.19
Statement of name24/10/2000EEIG6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Other resolution - extraordinary resolution08/08/1994ERES13
288b - Notice of resignation of directors or secretaries23/11/1998288b
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
RESO4 - Increase in nominal capital23/12/2002RESO4
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
AUDR - Auditor's report13/06/1999AUDR
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Resolution to re-register - written resolution13/03/2004WRES02
225 - Change of Accounting Referenc21/03/1996225
SRES15 - Change of Name Special Resolution25/04/2006SRES15
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Miscellaneous document15/09/1997MISC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Vary share rights/names - special resolution22/06/2006SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Confirmation of dissolution22/04/2001RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
395 - Particulars of a mortgage or charge11/04/2004395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
53 - Application by a public company for re-registration as a private company04/04/199753
395 - Particulars of a mortgage or charge14/06/2005395
AA - Annual Accounts05/10/1993AA
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Notice of a variation or cessation of a disqualification order13/09/2003DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of striking-off action suspended15/01/2002DISS6
Re-registration of a company from public to private29/01/2005CERT10
AUDS - Auditor's statement14/06/1997AUDS
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
225 - Change of Accounting Referenc07/09/1998225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
VAL - Valuation Report26/08/1993VAL
Order of Court (Section 138)03/07/1993OC138