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Company Name: MICROCLASS LIMITED

Company Type:

Limited Company

Company No:

01833528

Company Address:

MICROCLASS LIMITED
Stocks Spring Farm
Cragg Vale
HEBDEN BRIDGE
HX7 5TY


Date:

01/12/2009

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

Email Address:
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MICROCLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name01/11/1996EEIG2
RES14 - Capital/bonus issue25/03/1996RES14
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Increase in nominal capital - written resolution14/03/1995WRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Redemption of shares - special resolution08/10/2000SRES16
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
PROSP - Prospectus31/12/1995PROSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Notice of place where an oversea branch register is kept29/10/1995362
Decrease in nominal capital - special resolution04/02/1995SRESO5
363 - Annual Return04/03/1999363
Notice of increase in nominal capital25/12/1995123
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Notice of death of Liquidator06/10/19994.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Change of name certificate28/12/1993CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Re-registration of a company from public to private21/06/1993CERT10
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Directions to defer dissolution04/03/1995L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Statement of name15/08/1999EEIG2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Redemption of shares - extraordinary resolution20/06/2005ERES16
L64.07 - Release of Official Receiver21/12/2005L64.07
Notice of wind up09/10/1993F14
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
RESO5 - Decrease in nominal capital13/02/2004RESO5
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
CERTNM - Change of name certificate30/03/2006CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Annual Return01/09/2001363s
3.4 - Certificate of constitution of creditors28/09/19943.4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
COCOMP - Order to wind up15/12/1994COCOMP
Auditor's letter of resignation02/12/2001AUD
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
RES06 - Reduction of issued capital08/07/2001RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Statement of name08/10/2000694(4)(a)
Abstract of receipt and payments in receivership02/07/20053.6
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Abstract of receipt and payments in receivership08/11/19943.6
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of result of meeting of creditors09/06/20032.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Directions to defer dissolution27/03/1994L64.06HC
AUDR - Auditor's report15/12/1998AUDR
L64.01 - Early dissolution request19/02/2003L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Abstract of receipt and payments in receivership17/11/19933.6
Notice of documents and particulars required to be filed14/07/2006EEIG4
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684