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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:

10/11/2009

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.


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MEMORY MATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office18/05/200410
RES02 - esolution to re-register01/03/1996RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
287 - Change in situation or address of Registered Office03/08/1994287
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Order of Court (Section 138)14/02/1998OC138
MA - Memorandum and Articles09/12/2001MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Return of alteration in the charter17/08/1998692(1)(a)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Declaration of Solvency04/06/20064.70
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Order of Court for re-registration17/11/1993OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of result of meeting of creditors21/08/20062.23
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Re-registration of a company from unlimited to limited06/06/1995CERT1
RES13 - Other resolution17/08/1997RES13
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
NEWINC - New Incorporation documents15/03/2005NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Abstract of receipt and payments in receivership25/06/20003.6
Notice of appointment of Liquidator19/10/19954.9(SC)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Redemption of shares - special resolution07/07/2001SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
12 - Declaration on application for registration26/05/199912
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
RES08 - Purchase own shares30/05/1994RES08
EEIG2 - Statement of name26/02/1998EEIG2
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of documents and particulars required to be filed23/12/1995EEIG4
RELREC - Official Receiver's release12/08/2006RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
397a -12/10/1993397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Certificate of specific penalty08/05/1998SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
RES12 - Vary share rights/names11/12/1993RES12
New Incorporation documents02/01/2002NEWINC
Re-registration of a company from private to public06/07/1997CERT5
L64.01HC - Early dissolution request07/08/2005L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Allotment of securities - ordinary resolution03/10/1999ORES10
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of wind up01/03/2002F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
EEIG1 - Statement of name10/01/2000EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Redemption of shares - special resolution06/03/1997SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Reduction of issued capital - special resolution25/05/2000SRES06
Certificate of removal of Voluntary Liquidator20/07/19994.38
EEIG1 - Statement of name17/12/2002EEIG1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a