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Company Name: MISSION CRITICAL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05427978

Company Address:

MISSION CRITICAL ENTERPRISES LIMITED
Weir Cottage
2 Laindon Road
BILLERICAY
CM12 9LD


Date:

25/11/2009

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 CRITICAL ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return13/07/1993363
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
First Directors and secretary and intended situation of Registered Office26/05/199610
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Notice of discharge of administration order31/07/19982.4(scot)
652A - Application for striking off14/11/1998652A
CERTNM - Change of name certificate02/10/2004CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Order or revocation or suspension of voluntary arrangement12/02/19941.2
288a - Notice of appointment of directors or secretaries04/04/2005288a
Annual Return18/05/2003363x
Notice of intention to carry on business as an investment company09/02/1997266(1)
386 - Notice of passing of resolution removing an auditor10/12/2003386
Certificate that creditors have been paid in full16/07/19934.51
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
MA - Memorandum and Articles07/07/1999MA
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
WRES13 - Other resolution - written resolution02/12/1998WRES13
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Scheme of Arrangement04/01/1996CLOSE
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Disapplication of pre-emption rights22/11/2004RES11
Notice of place where an oversea branch register is kept30/03/1995362
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
OCREREG - Order of Court for re-registration16/07/2002OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
First Directors and secretary and intended situation of Registered Office07/05/199610
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Auditor's letter of resignation04/10/1995AUD
Register of members in non-legible form29/12/2002353a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
OC - Order of Court16/02/1998OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
AA - Annual Accounts09/07/1999AA
Notice of constitution of liquidation committee15/03/19994.48
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
652A - Application for striking off21/07/1995652A
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
SA - Shares agreement12/01/2002SA
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Redemption of shares - extraordinary resolution01/01/1994ERES16
362 - Notice of place where an oversea branch register is kept19/04/1999362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
363s - Annual Return22/06/2004363s
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Redemption of shares - ordinary resolution24/10/1995ORES16
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
EEIG1 - Statement of name16/11/1995EEIG1
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
363x - Annual Return04/07/1995363x
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Directions to defer dissolution11/09/2006L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Notice of striking-off action discontinued14/11/1994DISS40
386 - Notice of passing of resolution removing an auditor27/07/2001386
386 - Notice of passing of resolution removing an auditor02/05/2006386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Statement of rights attached to allotted shares25/08/1993128(1)
362 - Notice of place where an oversea branch register is kept21/04/1997362
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
225 - Change of Accounting Referenc28/07/2005225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
L64.01 - Early dissolution request24/02/2001L64.01
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
353 - Register of members11/10/1999353
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Decrease in nominal capital - special resolution07/08/1993SRESO5