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Company Name: MITEK METRO LIMITED

Company Type:

Limited Company

Company No:

05840025

Company Address:

MITEK METRO LIMITED
Charter House 105 Leigh Road
LEIGH-ON-SEA
SS9 1JL


Date:

25/11/2009

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

Email Address:
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MITEK METRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
2.7 - Administration Order04/06/19932.7
Particulars of a charge created by a company registered in Scotland03/06/2000410
ELRES - Elective resolution31/01/2003ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
AA - Annual Accounts13/07/2000AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice of manager's particulars04/02/2003EEIG3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
RES16 - Redemption of shares23/01/1994RES16
Notice of appointment of a Receiver by the Court23/01/19952(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Directions to defer dissolution27/09/1993L64.04
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Decrease in nominal capital - special resolution03/06/1994SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
405(1) - Notice of appointment of Receiver18/10/1999405(1)
AA - Annual Accounts10/04/1998AA
Resolution to re-register - extraordinary resolution23/02/1996ERES02
EEIG1 - Statement of name14/07/2002EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Re-registration of a company from private to public with a change of name01/03/2004CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
288a - Notice of appointment of directors or secretaries04/10/1994288a
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
169 - Return by a company purchasing its own13/05/1996169
Cancellation of alteration to the objects of a company27/05/19976
AAMD - Amended Accounts02/07/2002AAMD
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
SRES15 - Change of Name Special Resolution29/09/1993SRES15
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
325 - Location of register of directors' interests in shares etc21/06/1993325
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
RES09 - Confirmation of dissolution01/05/1997RES09
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
652A - Application for striking off16/04/1999652A
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
2.20 - Notice of variation of Administration Order01/03/20042.20
RES12 - Vary share rights/names23/10/1996RES12
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
3.4 - Certificate of constitution of creditors19/04/20003.4
Notice of wind up02/08/1994F14
363b - Annual Return14/01/2005363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Statement of Administrator's proposals10/12/20062.21
3.10 - Administrative Receiver's report04/11/20063.10
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
363 - Annual Return26/10/2000363
Confirmation of dissolution11/07/2002RES09
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Written elective resolution18/12/1993(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM