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Company Name: MICROSTAR DESIGN LTD

Company Type:

Limited Company

Company No:

04111055

Company Address:

MICROSTAR DESIGN LTD
15 Adcote Close
Barwell
LEICESTER
LE9 8DT


Date:

04/12/2009

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

Email Address:
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MICROSTAR DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
RES11 - Disapplication of pre-emption rights01/10/1995RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
AA - Annual Accounts05/05/2005AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
BUSADDCH - Business address changed21/06/2001BUSADDCH
Administrative Receiver's report15/08/20023.10
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Statement of Administrator's proposals22/01/19942.21
1.4 - Notice of completion of voluntary arrang10/07/20011.4
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
New Incorporation documents19/12/1996NEWINC
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
401 - Register of Charges12/12/2002401
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
RES10 - Allotment of securities29/09/2003RES10
Allotment of securities08/01/1995RES10
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Directions to defer dissolution27/03/1994L64.06HC
123 - Notice of increase in nominal capital31/10/1999123
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Instrument issued under Section 244(5)17/12/1998COAD
Notice of Order to dispose of charged property16/04/19993.8
Purchase own shares - special resolution16/11/1999SRES08
Allotment of securities30/09/1997RES10
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
2.21 - Statement of Administrator's proposals19/04/19932.21
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of intention to carry on business as an investment company15/11/1996266(1)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of variation of administration order11/05/20062.12(scot)
363s - Annual Return22/12/2000363s