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Company Name: MEGABYTES LIMITED

Company Type:

Limited Company

Company No:

05761772

Company Address:

MEGABYTES LIMITED
Wincham House
Greenfield Farm Trading Estate
CONGLETON
CW12 4TR


Date:

03/12/2009

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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MEGABYTES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition15/03/2000RES07
BUSADDCH - Business address changed09/02/2004BUSADDCH
Return of final meeting in members' voluntary winding-up27/04/20044.71
AUDS - Auditor's statement29/09/1993AUDS
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
401 - Register of Charges02/07/1998401
363x - Annual Return07/04/2000363x
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of variation of Administration Order16/04/19982.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
363x - Annual Return14/09/2006363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
2.2(scot) - Notice of administration order09/12/20052.2(scot)
225 - Change of Accounting Referenc21/03/1996225
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Register of members21/05/1999353
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RESO4 - Increase in nominal capital08/06/2002RESO4
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Application by a limited company to be re-registered as unlimited20/10/200549(1)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Notice of striking-off action suspended20/12/1999DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
EEIG1 - Statement of name10/02/2006EEIG1
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Resolution to re-register - written resolution31/10/1998WRES02
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
RES14 - Capital/bonus issue06/07/2004RES14
Order of Court (Section 425)03/01/1998OC425
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Vary share rights/names - written resolution17/09/1995WRES12
Notice of administration order27/09/20062.2(scot)