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Company Name: MICROCAB INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

04607731

Company Address:

MICROCAB INDUSTRIES LIMITED
1 Andrew Place
LONDON
SW8 4RA


Date:

23/11/2009

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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MICROCAB INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator08/11/19974.38
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
395 - Particulars of a mortgage or charge09/07/2002395
RES09 - Confirmation of dissolution26/02/1994RES09
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of discharge of Administration Order30/01/20042.19
Administration Order26/09/19972.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Resolution to re-register - ordinary resolution11/11/1993ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
RES16 - Redemption of shares22/01/1998RES16
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Registration as Friendly Society02/03/2001CERTIPS
Notice of variation of administration order19/11/20032.12(scot)
Purchase own shares - ordinary resolution17/02/2001ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Notice of final meeting of creditors27/09/19934.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Declaration on application for registration (Welsh language form).19/04/200012CYM
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
363x - Annual Return13/11/1996363x
MISC - Miscellaneous document24/11/1995MISC
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Order of Court20/06/1994OC
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Allotment of securities - special resolution13/01/2000SRES10
Notice of final meeting of creditors26/01/19994.43
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Redemption of shares - special resolution07/02/1996SRES16
Notice of increase in nominal capital22/08/2001123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
4.43 - Notice of final meeting of creditors12/08/19944.43
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
VAL - Valuation Report11/10/2003VAL
Return by an oversea company subject to branch registration22/12/1994BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Resolution to re-register - special resolution02/01/2004SRES02