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Company Name: MEGACABLE LIMITED

Company Type:

Limited Company

Company No:

03495415

Company Address:

MEGACABLE LIMITED
26 Sun Street
LANCASTER
LA1 1EW


Date:

23/11/2009

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

Email Address:
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MEGACABLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc31/03/1994DISS40
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
6 - Cancellation of alteration to the objects of a company18/09/19996
OC - Order of Court25/09/1999OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Release of Official Receiver09/01/2000L64.07
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Change in situation or address of Registered Office06/06/1993287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Annual Return (Welsh language form)08/07/2002363CYM
Notice of wind up19/04/1996F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Directions to defer dissolution19/04/1993L64.06
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.21 - Statement of Administrator's proposals16/04/19972.21
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
363b - Annual Return06/03/1994363b
Notice of appointment of Receiver01/07/1994405(1)
L64.01 - Early dissolution request25/03/2005L64.01
ELRES - Elective resolution13/06/1996ELRES
405(1) - Notice of appointment of Receiver17/11/2000405(1)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
288a - Notice of appointment of directors or secretaries09/01/1996288a
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
AA - Annual Accounts23/05/1999AA
AA - Annual Accounts17/02/1995AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
RES14 - Capital/bonus issue09/04/1993RES14
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
363a - Annual Return07/10/2000363a
Directions to defer dissolution25/12/2003L64.04
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Re-registration of a company from public to private with a change of name16/12/1994CERT11
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Notice of variation of Administration Order26/12/19952.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
2.19 - Notice of discharge of Administration Order07/06/20022.19
Administration Order19/05/20052.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Statement of Administrator's proposals27/09/20052.21
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Order to wind up11/05/2006COCOMP
Other resolution - written resolution03/04/1999WRES13
Return of alteration in the charter24/01/1994692(1)(a)
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Change of Accounting Reference Date13/09/2005225
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of striking-off action suspended08/04/1995DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
AAMD - Amended Accounts22/09/2000AAMD
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14