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Company Name: MITAKA SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

06013644

Company Address:

MITAKA SOFTWARE LIMITED
19 Moulton Park Office Village
Scirocco Close
NORTHAMPTON
NN3 6AP


Date:

22/11/2009

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

Email Address:
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MITAKA SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited03/03/199451
Re-registration of a company from private to public19/07/1996CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Early dissolution request05/12/2004L64.01HC
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
OC - Order of Court21/03/1998OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Re-registration of a company from unlimited to limited06/06/1995CERT1
Order of Court08/10/2000OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Other resolution - special resolution25/04/1998SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
AUDS - Auditor's statement26/08/1996AUDS
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Notice of administration order13/09/20012.2(scot)
Vary share rights/names - special resolution13/12/2000SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Location of register of directors' interests in shares etc07/12/2003325
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
6 - Cancellation of alteration to the objects of a company07/04/19976
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Application for striking off10/04/1995652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of Administrative Receiver's death04/09/19943.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of appointment of Receiver28/02/1996405(1)
Notice of appointment of directors or secretaries15/11/2006288a
Vary share rights/names - special resolution26/05/2001SRES12
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Statement of name30/12/1993EEIG2
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Other resolution - written resolution20/07/1997WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Annual Return23/09/2005363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
OC - Order of Court05/07/1993OC
652A - Application for striking off23/07/2002652A
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
401 - Register of Charges10/04/2003401
RELREC - Official Receiver's release24/10/1999RELREC
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
RES12 - Vary share rights/names19/10/1993RES12
Re-registration of a company from unlimited to PLC22/09/1993CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
287 - Change in situation or address of Registered Office05/05/2000287
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
AUDR - Auditor's report04/06/2000AUDR
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
363s - Annual Return15/02/2002363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
RES06 - Reduction of issued capital21/04/1998RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
AUD - Auditor's letter of resignation02/05/1995AUD
Application by an unlimited company to be re-registered as limited30/05/200351
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11