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Company Name: MITAB SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02395011

Company Address:

MITAB SYSTEMS LIMITED
6 Tilton Court
Half Moon Street
SHERBORNE
DT9 3NL


Date:

24/11/2009

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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MITAB SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts20/05/2000AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Court Order for notice of wind up16/03/1996CO4.2S
4.51 - Certificate that creditors have been paid in full19/12/19984.51
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
2.18 - Notice of Order to deal with charged property09/06/19992.18
OC - Order of Court25/06/1995OC
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Order of Court (Section 138)14/04/1994OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Application to the Court for cancellation of resolution for re-registration23/12/200354
4.48 - Notice of constitution of liquidation committee04/02/20014.48
363a - Annual Return06/09/2003363a
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Notice of passing of resolution removing an auditor27/11/1995386
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Capital/bonus issue - written resolution30/01/2004WRES14
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
WRES13 - Other resolution - written resolution12/10/2006WRES13
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
6 - Cancellation of alteration to the objects of a company24/12/20006
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Vary share rights/names - ordinary resolution16/05/1997ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
EEIG2 - Statement of name11/12/2002EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Statement of name30/12/1993EEIG2
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
353 - Register of members28/10/2006353
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of administration order16/10/19982.2(scot)
BUSADDCH - Business address changed04/11/2002BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Purchase own shares - extraordinary resolution10/10/2005ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Statement of name06/06/1995694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.70 - Declaration of Solvency03/04/20044.70
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
New Incorporation documents17/07/1996NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Elective resolution29/05/1998ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Notice of death of Liquidator06/10/19994.18(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
AAMD - Amended Accounts09/04/2006AAMD
4.43 - Notice of final meeting of creditors03/07/20054.43
BONA - Bona Vacantia disclaimer18/07/2002BONA
RES03 - Exempt from appointment of auditor24/09/1995RES03
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
53 - Application by a public company for re-registration as a private company17/09/200653
Location of register of directors' interests in shares etc07/12/2003325
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
RES14 - Capital/bonus issue19/08/1997RES14
Redemption of shares - ordinary resolution17/06/1997ORES16
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16