creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MEMORY MAKER UK LIMITED

Company Type:

Limited Company

Company No:

05714966

Company Address:

MEMORY MAKER UK LIMITED
47 Headstone Gardens
HARROW
HA2 6PH


Date:

30/11/2009

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.


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

MEMORY MAKER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution19/10/1997WRES13
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Return by an oversea company subject to branch registration08/12/1996BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Release of Official Receiver18/08/1995L64.07HC
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
OC138 - Order of Court (Section 138)17/02/2003OC138
Administrator's abstract of receipts and payments06/06/20032.9(SC)
363 - Annual Return27/07/1996363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
OC425 - Order of Court (Section 425)01/03/2004OC425
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Auditor's letter of resignation06/06/1996AUD
Redemption of shares - ordinary resolution21/09/2002ORES16
COAD - Instrument issued under Section 244(5)10/12/2005COAD
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
4.43 - Notice of final meeting of creditors11/02/20064.43
RES10 - Allotment of securities14/11/1994RES10
362 - Notice of place where an oversea branch register is kept01/05/2004362
CERTNM - Change of name certificate02/10/2004CERTNM
401 - Register of Charges15/02/1994401
L64.06 - Directions to defer dissolution27/11/1998L64.06
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
RES14 - Capital/bonus issue14/09/1999RES14
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
RES09 - Confirmation of dissolution09/06/1999RES09
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Application by an unlimited company to be re-registered as limited03/03/199451
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
BONA - Bona Vacantia disclaimer27/12/1997BONA
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Resolution to re-register - written resolution05/10/1995WRES02
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Orders to rescind, defer or stay18/07/2004COLIQ
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.43 - Notice of final meeting of creditors30/03/20004.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Decrease in nominal capital17/02/2003RESO5
Order of Court for re-registration to private company01/11/1999OC-PRI
Auditor's statement30/08/2004AUDS
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
363 - Annual Return22/04/1995363
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of final meeting of creditors28/03/20014.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
COCOMP - Order to wind up03/12/1999COCOMP
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
RES02 - esolution to re-register03/03/1997RES02
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
3.6 - Abstract of receipt and payments in receivership16/10/20003.6