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Company Name: MICROSS SYSTEMS

Company Type:

Non-Limited

Company Address:

MICROSS SYSTEMS
The Maltings
East Tyndall Street
CARDIFF
CF24 5EA


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on micross systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on micross systems, please click on the link below:

MICROSS SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors28/09/19992.23
OC138 - Order of Court (Section 138)05/01/1999OC138
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
New Incorporation documents04/01/2003NEWINC
Order of Court for re-registration31/10/1993OCREREG
SRES13 - Other resolution - special resolution13/11/2004SRES13
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Notice of striking-off action suspended15/01/2002DISS6
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of vacation of office by Liquidator11/04/19984.19(SC)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
ELRES - Elective resolution22/09/2003ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
2.23 - Notice of result of meeting of creditors24/10/19972.23
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
VAL - Valuation Report21/07/2002VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
694(4)(a) - Statement of name01/06/2003694(4)(a)
288b - Notice of resignation of directors or secretaries29/10/2006288b
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
RES09 - Confirmation of dissolution18/04/1999RES09
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Purchase own shares - ordinary resolution01/06/2001ORES08
Early dissolution request15/04/2004L64.01
Elective resolution22/03/2005ELRES
Reduction of issued capital - ordinary resolution19/05/2003ORES06
OCREREG - Order of Court for re-registration03/08/1999OCREREG
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
MA - Memorandum and Articles14/07/1996MA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Annual Return05/06/2002363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Redemption of shares05/04/1996RES16
SRES13 - Other resolution - special resolution17/06/1997SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
363x - Annual Return02/07/2003363x
395 - Particulars of a mortgage or charge18/08/1998395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
288a - Notice of appointment of directors or secretaries05/07/2006288a
OC138 - Order of Court (Section 138)30/07/1993OC138
Disapplication of pre-emption rights12/06/1994RES11
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
RES12 - Vary share rights/names21/10/1994RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Statement of name19/04/2005694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
AAMD - Amended Accounts20/04/1996AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Return by a company purchasing its own shares23/06/1994169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
AA - Annual Accounts07/09/1995AA
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
RESO5 - Decrease in nominal capital05/11/2005RESO5
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
363b - Annual Return29/04/2003363b
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
288b - Notice of resignation of directors or secretaries30/10/1996288b
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of Administration Order09/04/20012.6
Statement of company's affairs23/03/19984.20
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Directions to defer dissolution04/03/1995L64.06
BS - Balance sheet10/09/1996BS
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of statement of administrator's proposals15/10/19962.7(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3