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Company Name: MIKE AUSTIN LTD

Company Type:

Limited Company

Company No:

05700527

Company Address:

MIKE AUSTIN LTD
12 Little Clegg Road Smithy
Bridge Littleborough
MANCHESTER
OL15 0EA


Date:

24/11/2009

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

Email Address:
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MIKE AUSTIN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company28/02/2000BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Return by an oversea company subject to branch registration01/01/2002BR3
Statement of company's affairs12/01/19954.20
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice of resignation of directors or secretaries06/06/1996288b
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of final meeting of creditors24/05/19994.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
169 - Return by a company purchasing its own23/06/2005169
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
RES02 - esolution to re-register08/08/2005RES02
1.1 - Report of meeting approving voluntary arran16/12/20051.1
EEIG6 - Statement of name17/09/1993EEIG6
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Mortgage Register14/06/1994ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
AUDS - Auditor's statement10/08/2000AUDS
Return by an oversea company subject to branch registration11/08/1994BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
EEIG1 - Statement of name22/12/2000EEIG1
3.7 - Notice of Administrative Receiver's death24/07/19943.7
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
SA - Shares agreement10/05/2001SA
RES03 - Exempt from appointment of auditor01/09/1998RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Particulars of a mortgage or charge24/08/1998395
RES06 - Reduction of issued capital15/03/2000RES06
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
AUDS - Auditor's statement29/04/1997AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice of Order to dispose of charged property27/07/19953.8
Notice to Official Receiver of winding-up order01/06/19944.13
BUSADDCH - Business address changed29/11/2006BUSADDCH
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
F14 - Notice of wind up28/01/2006F14
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
SRES13 - Other resolution - special resolution08/09/1993SRES13
4.48 - Notice of constitution of liquidation committee20/01/20054.48
RES02 - esolution to re-register09/03/2003RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Registration as Friendly Society26/05/1993CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
AUDS - Auditor's statement17/04/2003AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
RES06 - Reduction of issued capital30/03/2004RES06
L64.01 - Early dissolution request27/05/2002L64.01
Notice of order to deal with secured property17/09/20062.11(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
2.23 - Notice of result of meeting of creditors20/12/19972.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Notice of discharge of administration order18/06/20032.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Notice of passing of resolution removing an auditor18/04/2005386
Memorandum and Articles27/05/2000MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
RELREC - Official Receiver's release22/10/1997RELREC
AUDS - Auditor's statement27/10/2001AUDS
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Order of Court (Section 425)26/05/1994OC425
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691