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Company Name: MICROSTAR SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

02988706

Company Address:

MICROSTAR SOFTWARE LIMITED
Temperance House
Radway
WARWICK
CV35 0UQ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MICROSTAR SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
4.43 - Notice of final meeting of creditors28/01/20004.43
EEIG1 - Statement of name10/01/2000EEIG1
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
6 - Cancellation of alteration to the objects of a company02/01/19966
Purchase own shares - ordinary resolution09/11/1999ORES08
Members' assent to company being re-registered as unlimited05/04/200649(8)a
652C - Withdrawal of application for striking off22/08/1996652C
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RES16 - Redemption of shares13/09/1999RES16
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
652A - Application for striking off11/12/1994652A
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
1.1 - Report of meeting approving voluntary arran01/06/19951.1
EEIG2 - Statement of name10/08/1999EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Scheme of Arrangement17/03/2004CLOSE
4.70 - Declaration of Solvency07/06/20064.70
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
363a - Annual Return28/06/1993363a
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of passing of resolution removing an auditor16/04/1996386
AUDR - Auditor's report13/06/1999AUDR
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Annual Return25/08/1994363b
Statement of name21/04/1994EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of completion of voluntary arrangement26/10/20041.4