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Company Name: MEMORYPATH LIMITED

Company Type:

Limited Company

Company No:

03589145

Company Address:

MEMORYPATH LIMITED
8 Finchcroft Lane
Prestbury
CHELTENHAM
GL52 5BG


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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MEMORYPATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
2.21 - Statement of Administrator's proposals17/04/19972.21
Statement of company's affairs10/02/19964.20
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Confirmation of dissolution - written resolution23/09/2001WRES09
Confirmation of dissolution15/05/1997RES09
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Order of Court for re-registration to private company25/02/2004OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Notice of administration order16/10/19982.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
BONA - Bona Vacantia disclaimer26/08/2003BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of completion of voluntary arrangement04/07/19951.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
363s - Annual Return10/12/1996363s
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Statement of company's affairs04/02/19994.20
4.20 - Statement of company's affairs08/12/19954.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Members' assent to company being re-registered as unlimited29/03/200649(8)a
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Notice of Receiver's report20/02/20043.5(scot)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Notice of passing of resolution removing an auditor05/10/1997386
AA - Annual Accounts23/05/2006AA
Balance sheet05/01/2004BS
DISS40 - Notice of striking-off action disc31/07/2004DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
VAL - Valuation Report05/12/2000VAL
EEIG6 - Statement of name03/07/2003EEIG6
DO1 - Notice of disqualification of an indi26/10/1993DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Register of Charges09/07/2002401
386 - Notice of passing of resolution removing an auditor05/05/1996386
Directions to defer dissolution16/02/2001L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
MA - Memorandum and Articles15/02/2003MA
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Liquidator's statement of receipts and payment09/06/20044.6(SC)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
325 - Location of register of directors' interests in shares etc06/07/1997325
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Confirmation of dissolution25/11/1996RES09
Annual Return (Welsh language form)12/10/1999363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Re-registration of a company from private to public19/07/1996CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
3.7 - Notice of Administrative Receiver's death25/05/19963.7
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
COCOMP - Order to wind up21/12/1997COCOMP
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Annual Return (Welsh language form)13/05/1993363CYM
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
PROSP - Prospectus13/07/1997PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Re-registration of a company from public to private13/12/1993CERT10
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
RES16 - Redemption of shares24/11/2001RES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5