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Company Name: METHODACT LIMITED

Company Type:

Limited Company

Company No:

01753196

Company Address:

METHODACT LIMITED
Times House
Throwley Way
SUTTON
SM1 4JQ


Date:

01/12/2009

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

Email Address:
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METHODACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Decrease in nominal capital05/11/1996RESO5
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
6 - Cancellation of alteration to the objects of a company08/11/19946
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of winding up order15/02/20044.2(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Register of members in non-legible form02/12/2002353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
325 - Location of register of directors' interests in shares etc06/07/1997325
BONA - Bona Vacantia disclaimer19/10/2000BONA
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
2.23 - Notice of result of meeting of creditors24/03/19982.23
Statement of name06/06/1995694(4)(a)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Re-registration of a company from unlimited to limited19/08/2000CERT1
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.18 - Notice of Order to deal with charged property14/07/19932.18
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
RES09 - Confirmation of dissolution27/02/2005RES09
RESO5 - Decrease in nominal capital25/12/2003RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
SRES13 - Other resolution - special resolution09/12/2005SRES13
225 - Change of Accounting Referenc21/04/1993225
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of increase in nominal capital21/08/1997123
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)