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Company Name: MISSION COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

05859979

Company Address:

MISSION COMPONENTS LIMITED
77 Hove Park Road
HOVE
BN3 6LL


Date:

02/12/2009

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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MISSION COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Other resolution - written resolution09/06/2000WRES13
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
RES09 - Confirmation of dissolution27/04/1996RES09
RES08 - Purchase own shares02/12/1995RES08
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Auditor's statement18/03/2005AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
363b - Annual Return12/09/2003363b
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Auditor's report07/03/1997AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
L64.01 - Early dissolution request29/05/2002L64.01
AUD - Auditor's letter of resignation23/07/1998AUD
RESO5 - Decrease in nominal capital29/01/2000RESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
652A - Application for striking off16/04/1999652A
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
RES13 - Other resolution13/08/1999RES13
Certificate of release of Liquidator07/04/19974.14(SC)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Report of meeting approving voluntary arrangement04/07/20021.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
123 - Notice of increase in nominal capital22/10/2005123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Notice of Administration Order14/07/19982.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
51 - Application by an unlimited company to be re-registered as limited31/10/199851
EEIG6 - Statement of name13/02/1999EEIG6
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Order of Court24/12/2004OC
RES16 - Redemption of shares01/07/1999RES16
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
L64.01HC - Early dissolution request03/12/2003L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
WRES13 - Other resolution - written resolution17/08/1998WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
L64.07 - Release of Official Receiver11/03/1995L64.07
L64.06 - Directions to defer dissolution31/03/2006L64.06
363 - Annual Return11/08/1996363
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31