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Company Name: MEMORY MATE LIMITED

Company Type:

Limited Company

Company No:

05598684

Company Address:

MEMORY MATE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

27/11/2009

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

Email Address:
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MEMORY MATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice of removal of Liquidator18/09/19964.11(SC)
Mortgage Register14/06/1994ZMORT REG
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
287 - Change in situation or address of Registered Office31/03/2006287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Application by a private company for re-registration as a public company11/10/199943(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Declaration of solvency23/04/19944.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Early dissolution request14/10/2001L64.01HC
3.8 - Notice of Order to dispose of charged property09/09/20013.8
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
PROSP - Prospectus13/02/2002PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Other resolution - extraordinary resolution08/08/1994ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
363b - Annual Return28/04/2006363b
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Re-registration of a company from unlimited to limited06/06/1995CERT1
EEIG2 - Statement of name17/06/2000EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Written elective resolution17/06/1993(W)ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Allotment of securities25/03/2003RES10
Official Receiver's release25/01/2002RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Memorandum and Articles22/02/1998MA
652A - Application for striking off01/07/2003652A
Declaration of solvency31/12/19934.25(SC)