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Company Name: METHODEFFECT LIMITED

Company Type:

Limited Company

Company No:

02696060

Company Address:

METHODEFFECT LIMITED
Trojan House
34 Arcadia Avenue
LONDON
N3 2JU


Date:

26/11/2009

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

Email Address:
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METHODEFFECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Notice of Order to dispose of charged property19/08/20023.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
363a - Annual Return19/08/1993363a
RES10 - Allotment of securities19/09/2003RES10
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Location of directors' service contracts09/01/1997318
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of appointment of directors or secretaries15/11/2006288a
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
EEIG6 - Statement of name18/10/2001EEIG6
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Administrator's Abstract of receipts and payments16/07/20012.15
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
L64.04 - Directions to defer dissolution06/06/2002L64.04
Declaration of Solvency11/06/19994.70
225 - Change of Accounting Referenc18/02/2006225
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
2.20 - Notice of variation of Administration Order13/06/19982.20
Reduction of issued capital - written resolution07/05/1997WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
F14 - Notice of wind up08/01/1999F14
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
353a - Register of members in non-legible form11/12/1998353a
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Register of members in non-legible form02/12/2002353a
363b - Annual Return26/04/2003363b
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Resolution to re-register - special resolution21/02/1994SRES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
OCREREG - Order of Court for re-registration20/09/1994OCREREG
1.1 - Report of meeting approving voluntary arran19/11/20051.1
652A - Application for striking off13/08/1993652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
3.4 - Certificate of constitution of creditors11/12/19973.4
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
AAMD - Amended Accounts08/01/1998AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
652C - Withdrawal of application for striking off24/08/1999652C
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
NEWINC - New Incorporation documents06/09/2001NEWINC