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Company Name: MICROSPEED LIMITED

Company Type:

Limited Company

Company No:

02476713

Company Address:

MICROSPEED LIMITED
1 Valley Road
Littleton
WINCHESTER
SO22 6QZ


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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MICROSPEED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
325 - Location of register of directors' interests in shares etc28/11/2004325
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Registration as Friendly Society24/08/2002CERTIPS
Resolution to re-register12/02/1994RES02
RES08 - Purchase own shares07/06/2004RES08
CERTNM - Change of name certificate24/10/2006CERTNM
Auditor's letter of resignation27/06/1994AUD
Notice of order to deal with secured property08/09/19992.11(scot)
EEIG2 - Statement of name06/09/2004EEIG2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
362 - Notice of place where an oversea branch register is kept10/04/1996362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
288b - Notice of resignation of directors or secretaries07/11/2006288b
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
363a - Annual Return28/12/2005363a
Application by a public company for re-registration as a private company28/09/200453
Allotment of securities20/09/2000RES10
Written elective resolution25/10/2002(W)ELRES
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
169 - Return by a company purchasing its own21/05/2003169
Orders to rescind, defer or stay21/04/2004COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
694(4)(a) - Statement of name11/01/2000694(4)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
53 - Application by a public company for re-registration as a private company19/04/200053
BS - Balance sheet05/09/1996BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
2.6 - Notice of Administration Order09/03/19952.6
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
OC - Order of Court04/10/1998OC
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Disapplication of pre-emption rights23/12/1997RES11