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Company Name: MITAC SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04420744

Company Address:

MITAC SOLUTIONS LTD
191 Hospital Bridge Road
TWICKENHAM
TW2 6LE


Date:

25/11/2009

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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MITAC SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
OC138 - Order of Court (Section 138)20/02/2006OC138
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Annual Accounts21/05/1996AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
363a - Annual Return16/07/2002363a
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
EEIG2 - Statement of name10/02/1995EEIG2
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Change of Name Special Resolution25/07/2001SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Vary share rights/names24/07/2000RES12
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
AUDR - Auditor's report28/11/1998AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
L64.01HC - Early dissolution request10/09/1999L64.01HC
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Particulars of a mortgage or charge14/12/2004395
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Balance sheet27/02/2000BS
First Directors and secretary and intended situation of Registered Office16/04/200410
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Declaration on application for registration24/02/200112
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Vary share rights/names - ordinary resolution14/06/2006ORES12
169 - Return by a company purchasing its own24/11/2000169
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
WRES13 - Other resolution - written resolution19/09/2002WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
288a - Notice of appointment of directors or secretaries16/01/1997288a
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Statement of name20/07/1996694(4)(a)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
BONA - Bona Vacantia disclaimer22/03/2002BONA
4.70 - Declaration of Solvency24/04/20064.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Court Order for notice of wind up19/07/2003CO4.2S
SA - Shares agreement13/09/1995SA