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Company Name: MISAM LIMITED

Company Type:

Limited Company

Company No:

02528101

Company Address:

MISAM LIMITED
Park Royal House
Hanbury Road Pontypool
NEWPORT
NP4 6LL


Date:

09/11/2009

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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MISAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Register of members in non-legible form26/05/1993353a
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Release of Official Receiver29/09/1995L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
363x - Annual Return11/10/2002363x
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Change in situation or address of Registered Office09/07/2002287
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
AUD - Auditor's letter of resignation17/03/1998AUD
RESO5 - Decrease in nominal capital25/12/2003RESO5
2.20 - Notice of variation of Administration Order28/10/20062.20
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
363s - Annual Return02/05/2006363s
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Reduction of issued capital09/12/1993RES06
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
OC - Order of Court02/07/1994OC
L64.06 - Directions to defer dissolution27/11/1998L64.06
DO1 - Notice of disqualification of an indi24/02/2002DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
PROSP - Prospectus27/02/1996PROSP
L64.06 - Directions to defer dissolution17/05/2001L64.06
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
2.18 - Notice of Order to deal with charged property12/08/19992.18
Statement of name17/02/2001EEIG2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Official Receiver's release11/12/1996RELREC
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
WRES13 - Other resolution - written resolution23/03/1996WRES13
Notice of appointment of Receiver30/01/2003405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
RES06 - Reduction of issued capital29/09/2004RES06
RES13 - Other resolution08/11/2005RES13
Certificate of specific penalty20/08/2002SPECPEN
694(4)(b) - Statement of name06/03/2005694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
405(1) - Notice of appointment of Receiver11/02/2001405(1)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
RES10 - Allotment of securities19/07/1998RES10
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
NEWINC - New Incorporation documents21/05/1993NEWINC
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
2.21 - Statement of Administrator's proposals04/03/20062.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Notice of disqualification of an individual20/08/1994DO1
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of striking-off action discontinued28/06/2005DISS40
Notice of disqualification of an individual07/12/1998DO1
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Application by a private company for re-registration as a public company10/06/200343(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
EEIG6 - Statement of name07/10/1999EEIG6
AAMD - Amended Accounts19/01/2000AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Release of Official Receiver20/02/1997L64.07
Notice of intention to carry on business as an investment company14/12/1994266(1)
PROSP - Prospectus10/06/2005PROSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
DO2 - Notice of disqualification order against a body cor11/09/2002DO2