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Company Name: MICROCAP INVESTMENTS PLC

Company Type:

Public Limited Company

Company No:

05733956

Company Address:

MICROCAP INVESTMENTS PLC
30 Farringdon Street
LONDON
EC4A 4HJ


Date:

30/11/2009

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

Email Address:
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MICROCAP INVESTMENTS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Allotment of securities - ordinary resolution16/08/2000ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Registration as Friendly Society25/03/2001CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
401 - Register of Charges30/09/1993401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
EEIG2 - Statement of name28/07/1993EEIG2
Notice of passing of resolution removing an auditor27/11/1995386
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
RES02 - esolution to re-register23/08/1993RES02
Other resolution - ordinary resolution23/03/2006ORES13
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Administrator's Abstract of receipts and payments08/01/19982.15
Bona Vacantia disclaimer20/03/1995BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
1.1 - Report of meeting approving voluntary arran11/09/19961.1
EEIG2 - Statement of name05/12/2000EEIG2
OC - Order of Court29/10/1999OC
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Location of register of directors' interests in shares etc21/06/2004325
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
L64.06 - Directions to defer dissolution16/11/2002L64.06
AA - Annual Accounts01/03/2006AA
Notice of Administrative Receiver's death04/09/19943.7
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of documents and particulars required to be filed15/10/2006EEIG4
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
EEIG1 - Statement of name11/07/2000EEIG1
363b - Annual Return14/10/2000363b
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Decrease in nominal capital19/04/1999RESO5
Capital/bonus issue - written resolution13/10/2003WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
OC138 - Order of Court (Section 138)22/01/1994OC138
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Application by a public company for re-registration as a private company22/12/200553
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Redemption of shares - written resolution10/06/1998WRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
3.10 - Administrative Receiver's report31/12/19993.10
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
395 - Particulars of a mortgage or charge26/05/1999395
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of passing of resolution removing an auditor28/05/1995386
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21