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Company Name: MITB LTD

Company Type:

Limited Company

Company No:

05260739

Company Address:

MITB LTD
C/O Ascot Sinclair
Associates Ltd Avondale House
262 Uxbridge Road
PINNER
HA5 4HS


Date:

27/11/2009

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

Email Address:
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MITB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
Capital/bonus issue - special resolution01/09/2003SRES14
RES07 - Financial assistance in shares acquisition18/02/2000RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Notice of disqualification order against a body corporate11/05/1993DO2
Auditor's letter of resignation25/06/1999AUD
363 - Annual Return21/01/2002363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of resignation of directors or secretaries21/08/1993288b
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
363b - Annual Return12/12/2000363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Increase in nominal capital - special resolution09/11/1996SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of appointment of Liquidator04/02/20044.9(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
RES09 - Confirmation of dissolution31/01/1994RES09
225 - Change of Accounting Referenc13/11/2002225
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
2.18 - Notice of Order to deal with charged property11/02/20052.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Location of directors' service contracts30/07/1996318
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Administrator's abstract of receipts and payments22/01/19982.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Resolution to re-register - ordinary resolution11/04/2003ORES02
Early dissolution request09/05/1999L64.01
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
AAMD - Amended Accounts06/11/1994AAMD
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Decrease in nominal capital - written resolution08/04/2001WRESO5