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Company Name: MISSION COMPLEAT LIMITED

Company Type:

Limited Company

Company No:

04597310

Company Address:

MISSION COMPLEAT LIMITED
14 Alms Hill
Bourn
CAMBRIDGE
CB23 2SH


Date:

30/11/2009

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

Email Address:
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MISSION COMPLEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
363b - Annual Return12/09/2003363b
353 - Register of members02/11/2002353
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Statement of name17/02/2001EEIG2
RESO4 - Increase in nominal capital01/05/2004RESO4
363b - Annual Return10/05/1997363b
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Order of Court for re-registration to private company06/09/2001OC-PRI
123 - Notice of increase in nominal capital19/02/1996123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
288b - Notice of resignation of directors or secretaries16/05/2004288b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Certificate of constitution of creditors23/11/19973.4
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
2.21 - Statement of Administrator's proposals03/09/20042.21
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
L64.01HC - Early dissolution request07/02/2002L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of death of Liquidator11/02/20034.18(SC)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Increase in nominal capital - special resolution04/12/1994SRESO4
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
EEIG6 - Statement of name07/10/1999EEIG6
Notice of a variation or cessation of a disqualification order10/05/2001DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
ELRES - Elective resolution14/07/1997ELRES
Directions to defer dissolution15/11/1998L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
363 - Annual Return11/08/1996363
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
OC - Order of Court30/03/2001OC
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
RES08 - Purchase own shares02/03/2004RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
L64.07 - Release of Official Receiver13/02/2000L64.07
Purchase own shares - extraordinary resolution28/01/2001ERES08
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
NEWINC - New Incorporation documents03/08/1996NEWINC
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of variation of Administration Order18/04/20032.20
405(1) - Notice of appointment of Receiver30/06/1994405(1)
652C - Withdrawal of application for striking off15/08/2006652C
Return by an oversea company that the company is being wound up27/08/2003703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6