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Company Name: MICROCAM LIMITED

Company Type:

Limited Company

Company No:

01151370

Company Address:

MICROCAM LIMITED
16 Station Road
CHESHAM
HP5 1DH


Date:

25/11/2009

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.


To view the most up to date company information on microcam limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on microcam limited, please click on the link below:

MICROCAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
363 - Annual Return21/08/2001363
395 - Particulars of a mortgage or charge24/11/2002395
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
L64.01HC - Early dissolution request07/02/2002L64.01HC
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
RES10 - Allotment of securities22/10/1995RES10
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of death of Voluntary Liquidator22/11/19944.44
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
652C - Withdrawal of application for striking off11/01/2003652C
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Confirmation of dissolution - special resolution16/08/2005SRES09
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Decrease in nominal capital01/12/1995RESO5
First Directors and secretary and intended situation of Registered Office16/01/200610
363 - Annual Return20/11/1996363
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
363b - Annual Return25/09/1996363b
2.23 - Notice of result of meeting of creditors11/06/19972.23
Auditor's statement18/04/2004AUDS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Shares agreement22/06/2006SA
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
MA - Memorandum and Articles09/12/2001MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
L64.06 - Directions to defer dissolution30/09/2003L64.06
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Mortgage Register19/03/2006ZMORT REG
AA - Annual Accounts01/07/2006AA
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Court Order for notice of wind up18/04/2002CO4.2S
325 - Location of register of directors' interests in shares etc28/11/2004325
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
694(4)(b) - Statement of name20/06/2005694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Registration as Friendly Society14/05/2003CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Return by a company purchasing its own shares24/09/2006169
Certificate of removal of Voluntary Liquidator08/09/19954.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Purchase own shares13/05/2000RES08
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
BUSADDCH - Business address changed26/01/1996BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Other resolution - written resolution08/02/2003WRES13
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Notice of order to deal with secured property19/11/20012.11(scot)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08