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Company Name: MICROCHUNK LIMITED

Company Type:

Limited Company

Company No:

03850320

Company Address:

MICROCHUNK LIMITED
88/90 Baker Street
LONDON
W1U 6TQ


Date:

29/11/2009

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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MICROCHUNK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Written elective resolution26/11/2002(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Capital/bonus issue - special resolution09/02/1994SRES14
Directions to defer dissolution10/09/2006L64.06
BONA - Bona Vacantia disclaimer25/10/1994BONA
Auditor's letter of resignation04/10/1995AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Early dissolution request18/06/2006L64.01HC
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
MISC - Miscellaneous document25/11/1995MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Auditor's letter of resignation17/03/1996AUD
Change of Name Special Resolution20/01/1996SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
363s - Annual Return10/12/1996363s
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
353a - Register of members in non-legible form26/06/2006353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
363s - Annual Return22/09/1993363s
Redemption of shares - written resolution01/06/1999WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG