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Company Name: MEMORYSCOPE LIMITED

Company Type:

Limited Company

Company No:

03108790

Company Address:

MEMORYSCOPE LIMITED
Copthorne
Reigate Road
LEATHERHEAD
KT22 8QY


Date:

02/12/2009

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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MEMORYSCOPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
RES02 - esolution to re-register12/09/2005RES02
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
SRES13 - Other resolution - special resolution19/06/2006SRES13
ELRES - Elective resolution20/09/1994ELRES
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Application by an unlimited company to be re-registered as limited29/04/199651
4.48 - Notice of constitution of liquidation committee01/08/20004.48
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Capital/bonus issue - written resolution30/01/2004WRES14
Order of Court for re-registration to private company18/03/2005OC-PRI
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Notice of removal of Liquidator27/04/19954.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
RESO4 - Increase in nominal capital09/11/2002RESO4
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
L64.01HC - Early dissolution request24/02/2004L64.01HC
Order of Court20/05/1997OC
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
L64.01 - Early dissolution request11/11/1996L64.01
RES12 - Vary share rights/names11/09/2000RES12
Increase in nominal capital - written resolution23/06/2005WRESO4
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Resolution to re-register - special resolution09/03/1997SRES02
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.70 - Declaration of Solvency18/01/19974.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
RES03 - Exempt from appointment of auditor13/09/2002RES03
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
F14 - Notice of wind up29/11/2002F14
Notice of final meeting of creditors18/11/19994.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
AAMD - Amended Accounts25/09/2004AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
CERTNM - Change of name certificate23/02/2002CERTNM
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Notice of completion of voluntary arrangement16/01/19951.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
OC138 - Order of Court (Section 138)30/07/1993OC138
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
6 - Cancellation of alteration to the objects of a company05/07/19996
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Balance sheet03/04/1993BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Re-registration of a company from private to public19/07/1996CERT5
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5