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Company Name: MICROCLINE LIMITED

Company Type:

Limited Company

Company No:

04935733

Company Address:

MICROCLINE LIMITED
C/O Ascot Drummond
2-3 Cursitor Street
LONDON
EC4A 1NE


Date:

06/12/2009

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

Email Address:
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MICROCLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
RES02 - esolution to re-register16/07/1998RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
RES10 - Allotment of securities19/09/2003RES10
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Scheme of Arrangement23/06/2005CLOSE
Increase in nominal capital - special resolution19/12/2004SRESO4
Notice of striking-off action discontinued13/10/1999DISS40
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Notice of Order to deal with charged property20/06/20062.18
Notice of Administrative Receiver's death15/03/19973.7
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Financial assistance in shares acquisition20/03/1999RES07
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
363b - Annual Return29/01/1995363b
DO1 - Notice of disqualification of an indi02/08/2001DO1
Early dissolution request18/06/2006L64.01HC
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
AA - Annual Accounts01/03/2006AA
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
397a -29/05/2005397a
OC425 - Order of Court (Section 425)17/11/1993OC425
Auditor's statement14/10/2003AUDS
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Order of Court29/05/2001OC
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
OC425 - Order of Court (Section 425)25/12/1996OC425
Allotment of securities - ordinary resolution13/12/1998ORES10
4.70 - Declaration of Solvency23/05/19954.70
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
362 - Notice of place where an oversea branch register is kept24/06/1994362
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Order to wind up03/07/1993COCOMP
DISS40 - Notice of striking-off action disc15/01/1999DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)