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Company Name: MICROSTAR SERVICES LIMITED

Company Type:

Limited Company

Company No:

05512170

Company Address:

MICROSTAR SERVICES LIMITED
2 Prospect Place
212-230 Evelyn Street
LONDON
SE8 5BZ


Date:

22/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Re-registration of a company from unlimited to limited16/06/1999CERT1
363b - Annual Return06/11/1997363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Instrument issued under Section 244(5)16/07/1996COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
353a - Register of members in non-legible form17/11/2006353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
287 - Change in situation or address of Registered Office05/05/2000287
652A - Application for striking off24/10/2001652A
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
363a - Annual Return03/02/2004363a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Notice of place where an oversea branch register is kept18/11/1996362
RESO5 - Decrease in nominal capital12/05/2005RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Certificate of release of Liquidator29/10/20004.14(SC)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Amended Accounts14/01/2005AAMD
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Application by an unlimited company to be re-registered as limited05/09/199951
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
395 - Particulars of a mortgage or charge23/04/1997395
Directions to defer dissolution11/09/2006L64.06
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
PROSP - Prospectus13/02/2002PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
RES02 - esolution to re-register23/08/1993RES02
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Declaration of Solvency20/03/19954.70
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Redemption of shares24/02/2004RES16
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Orders to rescind, defer or stay04/09/2001COLIQ
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Re-registration of a company from unlimited to PLC22/03/2005CERT6
397a -22/04/2003397a
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Order to wind up30/07/1995COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Abstract of receipt and payments in receivership02/07/20053.6
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Annual Return16/10/2003363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
2.18 - Notice of Order to deal with charged property25/11/19962.18
652A - Application for striking off23/06/1999652A
4.70 - Declaration of Solvency01/12/20044.70
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
169 - Return by a company purchasing its own24/11/2000169
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
2.19 - Notice of discharge of Administration Order11/01/19952.19
Notice of increase in nominal capital14/03/2005123
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Change in situation or address of Registered Office06/06/1993287
Return by an oversea company that the company is being wound up17/08/2006703P(1)