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Company Name: MICROSTAR SOFTWARE GB LIMITED

Company Type:

Limited Company

Company No:

03119167

Company Address:

MICROSTAR SOFTWARE GB LIMITED
19 Hutsford Close
GILLINGHAM
ME8 9SS


Date:

02/12/2009

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 SOFTWARE GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
363a - Annual Return24/09/2006363a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
PROSP - Prospectus31/07/1996PROSP
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
BS - Balance sheet26/01/2002BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
CERTNM - Change of name certificate30/08/2001CERTNM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Increase in nominal capital12/09/1997RESO4
4.20 - Statement of company's affairs04/02/20004.20
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
363a - Annual Return25/01/1999363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
OC138 - Order of Court (Section 138)24/03/2005OC138
Annual Return02/12/1993363
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice of variation of Administration Order17/03/20012.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
AUDS - Auditor's statement11/01/2002AUDS
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Application by an unlimited company to be re-registered as limited31/08/199751
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Redemption of shares - special resolution04/11/2002SRES16
Statement of rights attached to allotted shares02/06/2000128(1)
Statement of rights attached to allotted shares11/04/1997128(1)
RES13 - Other resolution31/10/2000RES13
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Allotment of securities13/03/1994RES10
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Statement of name17/02/2001EEIG2
Annual Return (Welsh language form)12/10/1999363CYM
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice of death of Voluntary Liquidator22/03/19954.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Vary share rights/names - extraordinary resolution18/02/2003ERES12
395 - Particulars of a mortgage or charge15/07/1995395
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of result of meeting of creditors11/12/19942.8(scot)
MISC - Miscellaneous document24/11/1995MISC
COCOMP - Order to wind up21/12/1997COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
353a - Register of members in non-legible form14/09/1999353a
Re-registration of a company from public to private with a change of name08/10/1999CERT11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Particulars of an issue of secured debentures in a series23/02/1997397a
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
288b - Notice of resignation of directors or secretaries08/05/2004288b
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09