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Company Name: MEGACAM LIMITED

Company Type:

Limited Company

Company No:

03511480

Company Address:

MEGACAM LIMITED
50 Rothersthorpe Crescent
Rothersthorpe Road Ind Area
NORTHAMPTON
NN4 8JD


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on megacam limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on megacam limited, please click on the link below:

MEGACAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order28/07/19932.3(scot)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
AA - Annual Accounts01/06/2001AA
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
RES08 - Purchase own shares10/02/1996RES08
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
EEIG2 - Statement of name28/09/2001EEIG2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Application by a limited company to be re-registered as unlimited02/08/200649(1)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
COCOMP - Order to wind up03/11/2000COCOMP
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Administration Order08/01/19972.7
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Application by a private company for re-registration as a public company16/02/199743(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
RESO5 - Decrease in nominal capital20/05/2005RESO5
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Re-registration of a company from public to private15/03/2006CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
397a -24/10/2005397a
Order to wind up20/06/2000COCOMP
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Other resolution - special resolution04/06/1994SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
BS - Balance sheet30/11/1996BS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Other resolution24/11/1996RES13
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Return of final meeting in members' voluntary winding-up14/11/20014.71
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
AA - Annual Accounts23/01/2005AA
Allotment of securities - extraordinary resolution28/09/1996ERES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3