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Company Name: MITAUR LIMITED

Company Type:

Limited Company

Company No:

05717547

Company Address:

MITAUR LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

23/11/2009

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

Email Address:
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MITAUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
EEIG1 - Statement of name22/12/2000EEIG1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Early dissolution request04/10/2003L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
318 - Location of directors' service con06/03/2005318
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
RES08 - Purchase own shares10/04/2005RES08
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Memorandum and Articles23/04/1998MA
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of closure of a branch of an oversea company20/09/1997695A(3)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
RES12 - Vary share rights/names18/06/1996RES12
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Other resolution - written resolution26/09/1998WRES13
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Instrument issued under Section 244(5)04/10/1997COAD
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
NEWINC - New Incorporation documents23/06/2003NEWINC
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
SA - Shares agreement28/12/1994SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Vary share rights/names - written resolution12/11/1996WRES12
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Notice of striking-off action suspended23/09/2001DISS6
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Allotment of securities - ordinary resolution29/05/1995ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11