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Company Name: MEMORY STORE UK LIMITED

Company Type:

Limited Company

Company No:

05498016

Company Address:

MEMORY STORE UK LIMITED
36 Central Avenue
CHURCH STRETTON
SY6 6EF


Date:

09/11/2009

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 STORE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
123 - Notice of increase in nominal capital10/10/2004123
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Notice to Official Receiver of winding-up order26/07/19954.13
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
AUDR - Auditor's report19/10/1998AUDR
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Statement of Administrator's proposals27/09/20032.21
SRES15 - Change of Name Special Resolution15/03/2003SRES15
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
353 - Register of members19/05/2003353
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Annual Return29/10/2006363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Notice of passing of resolution removing an auditor15/04/2000386
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Notice of Order to deal with charged property01/05/20032.18
Redemption of shares - ordinary resolution26/07/2000ORES16
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Allotment of securities - extraordinary resolution21/05/2003ERES10
Miscellaneous document27/01/2002MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
L64.01 - Early dissolution request19/02/2003L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Notice of wind up06/10/2000F14
Order of Court (Section 138)14/02/1998OC138
Decrease in nominal capital - special resolution02/06/1993SRESO5
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Annual Return18/01/2004363a
4.51 - Certificate that creditors have been paid in full12/04/20054.51
COAD - Instrument issued under Section 244(5)12/07/2000COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
MA - Memorandum and Articles01/01/2000MA
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
AUDS - Auditor's statement29/04/1997AUDS
VAL - Valuation Report30/09/2004VAL
Early dissolution request20/01/2000L64.01
Notice of disqualification order against a body corporate12/02/1998DO2
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice of resignation of directors or secretaries06/06/1996288b
12 - Declaration on application for registration30/11/199612
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
694(4)(b) - Statement of name17/05/2006694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
ELRES - Elective resolution23/08/1995ELRES
PROSP - Prospectus28/10/1999PROSP
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
L64.06 - Directions to defer dissolution20/12/1997L64.06
PROSP - Prospectus09/08/1995PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Order of Court for re-registration08/03/1995OCREREG
Notice of closure of a branch of an oversea company05/06/1998695A(3)
325 - Location of register of directors' interests in shares etc07/01/2001325
2.19 - Notice of discharge of Administration Order12/07/20032.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
694(4)(b) - Statement of name27/07/1996694(4)(b)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Order of Court (Section 425)29/01/1994OC425
1.4 - Notice of completion of voluntary arrang14/06/20011.4
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
SA - Shares agreement23/03/2004SA
395 - Particulars of a mortgage or charge15/11/2001395
3.10 - Administrative Receiver's report30/12/20003.10
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Particulars for the registration of a charge to secure a series of debentures04/11/2004397