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Company Name: MITEL DESIGNS LTD

Company Type:

Limited Company

Company No:

05735183

Company Address:

MITEL DESIGNS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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

Email Address:
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MITEL DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document15/09/1997MISC
RES02 - esolution to re-register09/03/2003RES02
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
363 - Annual Return29/04/1993363
Return delivered for registration of a branch of an oversea company28/02/2000BR1
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Other resolution - extraordinary resolution29/03/2004ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
3.8 - Notice of Order to dispose of charged property29/12/19943.8
325 - Location of register of directors' interests in shares etc08/09/1997325
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
RES14 - Capital/bonus issue27/02/2002RES14
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.20 - Statement of company's affairs10/12/19974.20
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
53 - Application by a public company for re-registration as a private company01/08/200153
Decrease in nominal capital - special resolution21/10/2004SRESO5
3.4 - Certificate of constitution of creditors12/01/19943.4
Purchase own shares - written resolution22/08/1993WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
4.51 - Certificate that creditors have been paid in full12/04/20054.51
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
3.10 - Administrative Receiver's report09/03/20023.10
6 - Cancellation of alteration to the objects of a company23/07/20016
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Purchase own shares - extraordinary resolution14/10/2005ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
3.8 - Notice of Order to dispose of charged property07/06/19933.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Confirmation of dissolution - special resolution06/12/1994SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
353a - Register of members in non-legible form28/01/1999353a
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09