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Company Name: MICROCHARGE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03787897

Company Address:

MICROCHARGE SYSTEMS LIMITED
27 The Pippins
Glemsford
SUDBURY
CO10 7PQ


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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MICROCHARGE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)02/08/2006225CYM
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Statement of name10/09/2001694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Release of Official Receiver20/02/1997L64.07
Notice of passing of resolution removing an auditor05/10/1997386
OC425 - Order of Court (Section 425)07/07/2003OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of vacation of office by Liquidator04/01/19964.19(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Increase in nominal capital - written resolution11/10/1998WRESO4
Directions to defer dissolution21/08/1997L64.06
652A - Application for striking off18/12/1999652A
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Other resolution - ordinary resolution09/04/1998ORES13
3.4 - Certificate of constitution of creditors24/10/20013.4
169 - Return by a company purchasing its own28/04/2003169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Re-registration of a company from unlimited to PLC01/10/1993CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
AUD - Auditor's letter of resignation11/10/1994AUD
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Cancellation of alteration to the objects of a company10/06/20056
Declaration of solvency11/02/19974.25(SC)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
L64.01HC - Early dissolution request07/02/2002L64.01HC
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Vary share rights/names31/05/1999RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of appointment of Liquidator25/10/19954.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Vary share rights/names - extraordinary resolution18/02/2003ERES12
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Certificate of specific penalty16/10/1999SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Balance sheet10/10/2002BS
2.23 - Notice of result of meeting of creditors11/06/19972.23
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
RES10 - Allotment of securities06/06/1993RES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Vary share rights/names08/03/1999RES12
Other resolution - ordinary resolution25/11/1994ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Order of Court for re-registration to private company17/06/1993OC-PRI
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Order to wind up30/07/1995COCOMP
Resolution to re-register26/07/1999RES02
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
RES12 - Vary share rights/names22/02/2006RES12
Order of Court18/05/1998OC
AUDS - Auditor's statement14/06/1997AUDS
Notice of order to deal with secured property12/07/19942.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Bona Vacantia disclaimer21/03/2001BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
363a - Annual Return07/11/2001363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
1.4 - Notice of completion of voluntary arrang22/01/20031.4
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
RESO5 - Decrease in nominal capital29/09/1996RESO5
123 - Notice of increase in nominal capital24/01/2006123
MA - Memorandum and Articles06/08/2006MA
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Register of Charges14/09/1995401