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Company Name: MITEX LIMITED

Company Type:

Limited Company

Company No:

01708531

Company Address:

MITEX LIMITED
Aston House
Cornwall Avenue
LONDON
N3 1LF


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MITEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Annual Accounts17/01/1998AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Capital/bonus issue - written resolution05/01/1995WRES14
405(1) - Notice of appointment of Receiver25/05/2005405(1)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
OCREREG - Order of Court for re-registration09/12/2005OCREREG
RES16 - Redemption of shares11/10/2000RES16
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
363 - Annual Return24/05/1996363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
New Incorporation documents19/12/1996NEWINC
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
RES16 - Redemption of shares07/10/1995RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
EEIG1 - Statement of name29/05/1994EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
MISC - Miscellaneous document17/04/2004MISC
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Reduction of issued capital - ordinary resolution19/05/2003ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
COAD - Instrument issued under Section 244(5)28/10/2000COAD
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.48 - Notice of constitution of liquidation committee13/02/19974.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
386 - Notice of passing of resolution removing an auditor28/04/2004386
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Business address changed24/03/2005BUSADDCH
Cancellation of alteration to the objects of a company04/03/19996
Notice of removal of Liquidator23/11/20034.11(SC)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
DO1 - Notice of disqualification of an indi03/07/2002DO1
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
288b - Notice of resignation of directors or secretaries03/11/2002288b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Application to the Court for cancellation of resolution for re-registration06/09/200454
RES02 - esolution to re-register05/08/1997RES02
Change of name certificate04/10/1996CERTNM
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
NEWINC - New Incorporation documents03/10/2001NEWINC
RES12 - Vary share rights/names02/12/1996RES12
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
EEIG1 - Statement of name02/08/2005EEIG1